Form U-2 Uniform Consent To Service Of Process With Instructions (Page 4 of 4) in pdf

FORM U-2A UNIFORM CORPORATE RESOLUTION

UNIFORM FORM OF

CORPORATE RESOLUTION

___________________________________________________

(Name of Corporation)

RESOLVED, that it is desirable and in the best interest of this Corporation that its securities be

qualified or registered for sale in various jurisdictions; that the President or any Vice President and

the Secretary or an Assistant Secretary hereby are authorized to determine the jurisdictions in which

appropriate action shall be taken to qualify or register for sale all or such part of the securities of

this Corporation as said officers may deem advisable; that said officers are hereby authorized to

perform on behalf of this Corporation any and all such acts as they may deem necessary or

advisable in order to comply with the applicable laws of any such jurisdictions, and in connection

therewith to execute and file all requisite papers and documents, including, but not limited to,

applications, reports, surety bonds, irrevocable consents and appointments of attorneys for service

of process; and the execution by such officers of any such paper or document or the doing by them

of any act in connection with the foregoing matters shall conclusively establish their authority

therefor from this Corporation and the approval and ratification by this Corporation of the papers

and documents so executed and the action so taken.

CERTIFICATE

The undersigned hereby certifies that he or she is the ___________________________________ of

_________________________________________________, a corporation organized and existing

under the laws of the State of _______________________; that the foregoing is a true and correct

copy of a resolution duly adopted at a meeting of the Board of Directors of said corporation held

on the _________ day of __________, ______, at which meeting a quorum was at all times present

and acting; that the passage of said resolution was in all respects legal; and that said resolution

is in full force and effect.

Dated this __________ day of _________, ______.

___________________________________________

)

ORPORATE

EAL

Name______________________________________

Title_______________________________________

SC-610-065 CONSENT TO SERVICE (R/6/2016) Page 4 of 4

Form U-2 Uniform Consent To Service Of Process With Instructions Page 4