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Certificate Of Corporate Vote - Legal Forms

Certificate Of Corporate Vote Form. This is a Legal Forms form and can be used in Corporation Business .
 Fillable word Last Modified 4/23/2009
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CERTIFICATE OF CORPORATE VOTE This document certifies that on _______________________ at _________ _.m., a special meeting of the Board of Directors of _______________________________, Inc., was held at the Corporation's offices at ______________________________________________. All members of the Corporation's board of directors being present and voting, it was unanimously voted _____________________________________________________ _____________________________________________________ I, the undersigned, certify that this is a true copy. ____________________________________ Secretary American LegalNet, Inc. ©
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