Form B-D - Corporate Resolution - 2010
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1CORPORATE RESOLUTION
OF
_________________________________________________
(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this corporation
that it be registered as a broker-dealer 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
register the Corporation as a broker-dealer; 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 or attorneys for service or
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 therefore 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 s/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 ________________________________, _______.
[CORPORATE SEAL]
_______________________________
Secretary
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B-D Corporate Resolution Form
Revised 4/2010
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Parent category: Legal