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Blank Resolution Form for Directors

VIEWS: 609 PAGES: 1

Standard form document detailing proposed resolution of Directors. Best Deal! Get this form and 19 more in a Corporate Document Package for Only $49.95

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  • pg 1
									ACTION IN WRITING AND WITHOUT MEETING OF THE DIRECTORS OF ___________________________, INC.

The undersigned, being all of the directors of the Corporation, do hereby take and adopt the following actions in writing and without meeting. WHEREAS, the Board Of Directors has reviewed the merits of ______________ ________________________________________________________________________ IT IS THEREFORE RESOLVED, that __________________________________ ________________________________________________________________________

IN WITNESS WHEREOF, the undersigned, being all of the directors of the Corporation, have hereunto set their hands this _____ day of ________________, _____.

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