Form U-2 - Uniform Consent To Service Of Process/form U-2a - Uniform Corporate Resolution Page 5
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5FORM U-2A UNIFORM CORPORATE RESOLUTION
UNIFORM FROM OF
CORPORATE RESOLUTION
OF
___________________________________________________
(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 states; that the President or any Vice President and the
Secretary or an Assistant Secretary hereby are authorized to determine the states 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 states, 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 is the ___________________________________ Secretary
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 _________, ______.
(C
S
)
ORPORATE
EAL
Secretary
SC-610-065 CONSENT TO SERVICE (R/3/92) Page 5 of 5
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