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A Certificate of Corporate Resolution is typically signed by the secretary of a company. The document is intended to certify that a resolution made by the company was duly passed at a meeting and is in full force and effect. The form contains standard language but can be customized to fit the needs of the drafting party. This document should be used by the secretary of a corporation after a board resolution has passed and intended to allow a third party to rely on the certification without having to investigate the corporate resolution itself.
"Certificate of Resolution of Corporation by Secretary"