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Secretary's Certification of Resolution
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					                            Secretary's Certification of Resolution

I, (Name of Secretary), hereby certify that I am the secretary of (Name of Corporation), a/an
(name of state) corporation (the Corporation), and that I have compared the foregoing with a
Resolution adopted by the Board of Directors of the Corporation at a regular meeting held at the
office of the Corporation, a quorum being present, on (date), as recorded in the Minute Book of
the Corporation, and I hereby certify t
				
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Description: A certificate is a document signifying the satisfaction of certain requirements or terms and conditions or testifying to certain facts. In this form the secretary of a corporation is certifying the accuracy of resolutions of a corporation, that the document is a true, correct, and complete copy of the resolutions, and that they have not been amended or repealed and are now in full force and effect.
PARTNER William Glover
I received my B.B.A. from the University of Mississippi in 1973 and my J.D. from the University of Mississippi School of Law in 1976. I joined the firm of Wells Marble & Hurst in May 1976 as an Associate and became a Partner in 1979. While at Wells, I supervised all major real estate commercial loan transactions as well as major employment law cases. My practice also involved estate administration and general commercial law. I joined the faculty of Belhaven College, in Jackson, MS, in 1996 as Assistant Professor of Business Administration and College Attorney. While at Belhaven I taught Business Law and Business Ethics in the BBA and MBA programs; Judicial Process and Constitutional Law History for Political Science Department); and Sports Law for the Department of Sports Administration. I am now on the staff of US Legal Forms, Inc., and drafts forms, legal digests, and legal summaries. I am a LTC and was Staff Judge Advocate for the Mississippi State Guard from 2004-2008. I now serve as the Commanding Officer of the 220th MP BN at Camp McCain near Grenada, MS. I served on active duty during Hurricanes Dennis (July, 2005), Katrina (August, 2005) and Gustav in 2008. I played football at the University of Mississippi in 1969-1971 under Coach John Vaught. I am the author of the Sports Law Book (For Coaches and Administrators) and the Sports Law Handbook for Coaches and Administrators (with Legal Forms),