Resolution Of The Board Of Directors Form Page 2
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Corporation be and is hereby authorized and approved, the approval by the
and the _______________________________
_____________________________
office held
office held
of any such amendments or variations to be conclusively deemed to be proved by
his/their execution of such Indenture, and the __________________and the
office Held
______________________ of the Corporation be and he/they is/are hereby authorized
office held
and instructed to execute and deliver under the corporate seal of the Corporation or
otherwise, all such documents, instruments, directions and undertakings and to do all
such acts and things as in his/their opinion may be necessary or advisable for the due
carrying out of the forgoing.
CERTIFIED to be a true and correct copy of the Resolutions of the Board of Directors
of __________________________________________ duly passed pursuant to the
Name of Corporation
provisions of the Business Corporations Act, 1982, on the
day of
, 20
DATED the
day of
,20
AFFIX
____________________________________
Signature
CORPORATE
SEAL
____________________________________
Name
____________________________________
Office Held
____________________________________
Name of Corporation
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