Board Resolution Letter
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1Board Resolution Letter
TO: [Company Name]
This is a Certified Copy of Resolution that was passed at a Meeting of the Board of Directors of
[Company Name], at which a quorum was present on ____/____/______.
RESOLVED, that this Board of Directors hereby authorizes and directs Jim Smith, Executive
Director and John Jones, Chief Financial Officer to sign contracts and amendments to the
contracts and to review various claims on behalf of [Company Name] Board of Directors.
__________________________________________________________________
Chairman of the Board of Directors Signature
Date
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Parent category: Business