Certificate of Corporate Resolution

{{company_name}}

{{company_address}}

Phone: {{phone}} | Email: {{email}} | Web: {{website}}

Certificate of Corporate Resolution

Certificate of Corporate Resolution

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

CERTIFICATE OF CORPORATE RESOLUTION

We, the undersigned, being the duly elected and qualified {{officer_titles, e.g., Secretary, President}} of {{company_name}}, a company duly organized and existing under the laws of {{country}}, do hereby certify that at a duly convened meeting of the {{governing_body, e.g., Board of Directors, Shareholders}} of the said company held on {{date_of_meeting}} at {{time_of_meeting}} at {{location_of_meeting}}, the following resolution was considered, discussed, and adopted by a {{majority/unanimous}} vote:

RESOLUTION

WHEREAS, it is deemed to be in the best interest of {{company_name}} to {{purpose_of_resolution, e.g., authorize the acquisition of property, approve a loan agreement, appoint a new officer}};

NOW, THEREFORE, BE IT RESOLVED, that {{detailed_resolution_statement, e.g., the Chief Executive Officer is hereby authorized to negotiate and execute all necessary documents for the acquisition of the property located at {{property_address}} for a purchase price not exceeding {{currency}} {{amount}}}}; and

BE IT FURTHER RESOLVED, that any and all actions taken by the officers or directors of {{company_name}} in furtherance of this resolution prior to the date hereof are hereby ratified and approved.

CERTIFICATION

I, {{secretary_name}}, the duly elected and qualified Secretary of {{company_name}}, do hereby certify that the foregoing is a true and correct copy of a resolution duly adopted by the {{governing_body}} of {{company_name}} on the date first above written, and that such resolution has not been amended, modified, or rescinded and is in full force and effect as of the date hereof.

IN WITNESS WHEREOF

I have hereunto set my hand and affixed the corporate seal of {{company_name}} this {{day}} day of {{month}}, {{year}}.

Signature Block

_____________________________

{{secretary_name}}

Secretary

{{company_name}}