CERTIFICATE OF CORPORATE VOTE

. Dear [CONTACT NAME],

This is to certify that at a special meeting of the [BOARD OF DIRECTORS / EXECUTIVE COMMITTEE] of the Corporation, held at the offices of the Corporation located at [ADDRESS] on [DATE] at [TIME], all the [DIRECTORS / MEMBERS] being present and voting, it was unanimously VOTED:

[DESCRIBE ACTION BEING VOTED]


Sincerely,



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

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CERTIFICATE OF CORPORATE VOTE