Form Ofr S-6-91 - Corporate Resolution

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STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
CORPORATE RESOLUTION OF
______________________________
(Name of Corporation)
BE IT HEREBY RESOLVED, that the President or any Vice President and the
Secretary or any Assistant Secretary of this corporation are authorized to execute on
behalf of this corporation and file with the Office of Financial Regulation, State of
Florida, in the form prescribed by the Financial Services Commission, the irrevocable
consent of this corporation that in suits, proceedings and actions growing out of the
violation of any provision of Chapter 517, Florida Statutes, service of any notice,
process or pleading on the Office of Financial Regulation of the State of Florida shall be
as valid and binding in all courts of the State of Florida as if due service had been made
on this corporation.
BE IT FURTHER RESOLVED, that the Office of Financial Regulation of the State
of Florida and its successors are hereby appointed the Statutory Agent of this
corporation to accept and receive on behalf of this corporation any notice, process or
pleading so served.
CERTIFICATE
The undersigned hereby certifies that he 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 in compliance
with the By-Laws of this corporation; and that said resolution is in full force and effect.
IN TESTIMONY WHEREOF, I have set my hand and seal of this corporation this
day of
, __
.
(Corporate Seal)
__________________________
Secretary
OFR S-6-91, Corporate Resolution, Effective 11/22/10, Incorporated by Reference in Rule 69W-301.002, F.A.C.
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