Fillable Certification Of Resolution Form printable pdf download

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For Use by Corporation or Professional Corporation

CERTIFICATION OF RESOLUTION

I, ______________________________, _____________________________, of

(Name)

(Title)

_______________________________, a corporation organized and existing under the laws of

(Name of Corporation)

the State or Commonwealth of _________________ (the “Corporation”), do hereby certify that

(State)

the following is a true and correct copy of a resolution duly adopted at a meeting of the Board of

Directors of the Corporation duly held and convened on __________________, 20____, at which

(Month/Day)

(year)

meeting a duly constituted quorum of the Board of Directors was present and acting throughout,

and that such resolution has not been modified, rescinded or revoked, and is at present in full

force and effect:

[... if the signatory has received authorization specifically for the UConn contract, CLICK the 1st button ]

2. No specific Contract identified

1. Signatory has received authorization for THIS UConn contract?

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RESOLVED: That ___________________________, ___________________________,

(Name)

(Title)

of _______________________________, is empowered and authorized to execute and deliver

(Name of Corporation)

contracts on behalf of the Corporation.

OR, RESOLVED: That ______________________ , _______________________ , of

___________________________, is empowered and authorized to execute and deliver in the name

and on behalf of this Corporation a certain contract with the University of Connecticut for

_____________________________________ .

Does the Corp. have a seal?

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The undersigned has affixed his/her signature

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The undersigned has affixed his/her signature and the corporate seal

this ______ day of _______________, 20 ___.

(Day)

(Month)

(Year)

Signature:____________________________________________

(Name)

(Title)

Affix seal here.

L.S.

Form 3 - Rev. 12/2014

Certification Of Resolution Form

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