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Company Name
Street, City, State/Province, Zip/Postal code Tel: (000) 000-0000 / Fax: (000) 000-0000
www.yourwebsite.com


January 8, 2003


Contact Name
Address
Address2
City, State/Province
Zip/Postal Code



OBJECT: CERTIFICATE OF CORPORATE RESOLUTION


Dear [CONTACT NAME],

I, [YOUR NAME], secretary of [COMPANY], 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 upon
motion duly made and seconded, that it be VOTED:

That [DESCRIBE APPROVED CORPORATE ACTION]


It was upon motion made and seconded that it be further VOTED:

That [INDIVIDUAL] as [OFFICERSHIP] of the Corporation be empowered and directed to
execute, deliver and accept any and all documents reasonably required to accomplish
the foregoing vote, all on such terms and conditions as he in his discretion deems to be in
the best interests of the Corporation.

I further certify that the foregoing votes are in full force without rescission, as modification or amendment.


Sincerely,




Your name
Secretary
(800) 123-4567
youremail@yourcompany.com