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Certificate Of Corporate Resolution

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STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS                                         C
PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
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July 19, 2012                                                                                                                                                        r
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Contact Name
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OBJECT: CERTIFICATE OF CORPORATE RESOLUTION                                                                                                                          t
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Dear [CONTACT NAME],                                                                                                                                                 e
I, [NAME], secretary of [YOUR COMPANY NAME], do hereby certify that at a duly constituted meeting of
the [DIRECTORS AND/OR STOCKHOLDERS] of the Corporation held at [PLACE] on [DATE], it was                                                                             I
upon motion duly made and seconded, that it be VOTED:                                                                                                                n
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            That [DESCRIBE APPROVED CORPORATE ACTION]                                                                                                                .

It was upon motion made and seconded that it be further VOTED:                                                                                                       2
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            That [INDIVIDUAL or OFFICERSHIP] of the Corporation be empowered and directed to                                                                    
								
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