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Tax Aspects of Incorporation L
Maintaining Corporate Records L
Directors Resolution Authorize Contract L
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19 A True accordance with law acknowledged affixed my name agreement amount assigns and personal Attest Secretary RESOLUTION attorney-in-fact Board of Directors By-laws caused the corporate certificate collateral Company convened and held corporate seal correct copy Creditor Customer day of 19 Debtor Directors thereof duly elected elected and qualified Employee fees force and effect Form full force further guaranty held in accordance hereby authorized hereby certify hereunto affixed Internal Revenue Code Internal Revenue Service inure Lease name as Secretary Notary Public number of shares officers partner partnership payment personal representatives pledge President qualified Secretary receipt Record Attest Secretary resolution duly adopted RESOLUTION OF BOARD revenue procedure seal this day security interest Seller shareholders Signed under seal sole proprietorship stockholders successors and assigns Tenant termination transfer true and correct True Record Attest undersigned hereby Uniform Commercial Code WITNESS WHEREOF