With copy of resolution of corporation attached. The company, by , its vice-president, and , its assistant secretary, in pursuance of a certain resolution passed by the board of directors of the company at a regular meeting of that body held on [Date], a copy of which is attached here, does by this means nominate, constitute, and appoint and or and , of , its true and lawful agents and attorneys-in-fact, to make, execute, seal, and deliver for and on its behalf as surety and as its act and deed, any and all bonds, recognizances, or undertakings in the state of , for, or on behalf of, the company. And the execution of such bonds or undertakings in pursuance of these presents shall be as binding upon the company, as fully and amply, to all intents and purposes, as if they had been executed and acknowledged by the regularly elected officers of the company, at its office in , in their own proper persons. In witness of the corporate seal of the , vice-president, and company here [Date]. , assistant secretary, have subscribed their names and affixed the
Attest: , Assistant Secretary , Vice-President At a regular meeting of the board of directors of the company, held in its office in the city of commonwealth of , on [Date], the following resolution was unanimously adopted, namely: ,
It frequently becomes necessary for a representative of the company to execute a bond on behalf of the company, which, for lack of time or some other cause, it is impossible to have executed by the regularly elected officers of the company. Therefore it is resolved, that the president, or either of the vice-presidents, by and with the concurrence of the secretary or assistant secretary, is authorized to empower any representative of the company to execute, on behalf of the company, any bond which the company might execute through its elected officers. I, , assistant secretary of the company, certify that the foregoing is a true copy taken from the records of proceedings of the board of directors of the company, and is still in force. In testimony I have subscribed my name as assistant secretary, and affixed the corporate seal of the here [Date]. company
electronic form 2005
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