Certificate Of Officers

 Certificate of Election of Officers
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State:
Multi-State
Control #:
US-00063
Instant Download
Available formats: Word | Rich Text

Description

These consent minutes describe certain special actions taken by the Board of Directors of a corporation in lieu of a special meeting. It is resolved that the president of the corporation may borrow from a bank any sum or sums of money he/she may deem proper. The minutes also state that the bank will be furnished with a certified copy of the resolutions and will be authorized to deal with the officers named within the document.

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