Letter Of Resolution printable pdf download

Letter Of Resolution

Di Pompeo

Construction Corporation



CGC 037741

Since 1927

General Contractors

Design Builders

Construction Managers

EXHIBIT “J”

LETTER OF RESOLUTION

Di Pompeo Construction Corporation (DCC) requires that an Officer of your Organization (Company) sign

all legal binding documents and a Corporate Seal is used. An Officer shall be either a President, Vice

President, Secretary or Treasurer or those only listed on your Corporate documents.

In Order to speed up releases on payments, change orders, etc. we ask that you fill out the information below.

I, ___________________________ owner or officer of ________________________ (Company) hereby

authorize the following individuals to bind my/our company and are authorized to execute/sign legal binding

documents. The names authorized are:

(Emboss Your Corporate

________________________________

Seal Here)

Signature/Title of Owner / Officer

____________________________________

Print Name

Your Company Name (Type or Print)

State of ____________

County of __________

The foregoing instrument was acknowledged before me this ________day of

____________________,

200__, by _______________________________of _______________________________ and is personally

known to me or has produced the following identification ______________________________________.

_________________________________

My Commission Expires:

Notary Public

Court ● Suite #102 ● Pompano Beach, Florida 33069

2301 N.W. 33

Telephone: (954) 917-5252 ● Fax: (954) 974-4646

Letter Of Resolution