Fillable Printable Uniform Corporate Resolution

Uniform Corporate Resolution

Form U-2A

Uniform Corporate Resolution

Uniform Form of Corporate Resolution of

______________________________________________________________________________

(Name of Corporation)

RESOLVED, that it is desirable and in the best interest of this Corporation that it's

securities be qualified or registered for sale in various states; that the President or any Vice

President and the Secretary or any Assistant Secretary hereby are authorized to determine the

states in which appropriate action shall be taken to qualify or register for sale all or such part of

the securites of this Corporation as said officers may deem advisable; that said officers are hereby

authorized to perform on behalf of this Corporation any and all such acts as they 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 of attornys for service

of processs; 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 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 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

corpooration held on the _________________day of ________________,19____, at which

meeting was 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 ________________________,

19_______.