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[INSERT COMPANY NAME] CERTIFICATE OF ADOPTION OF BYLAWS
The undersigned hereby certifies that he or she is the duly elected, qualified and acting Secretary or Assistant Secretary of [insert company name], a Delaware corporation (the “Company”), and that the foregoing bylaws, comprising sixteen (16) pages, were adopted as the bylaws of the Company on [insert relevant date].
(signature)
(print name)
(title)
(date)
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