Professional Documents
Culture Documents
Corporate Resolutions
Corporate Resolutions
NAME
DESIGNATION
SPECIMEN
SIGNATURE
RESOLVED, That the Corporate Secretary and/or Assistant Corporate Secretary is hereby authorized to execute the Secretary's
Certificate on the above resolution in such specific format as may be required by the bank or financial institution provided that the
said Secretary's Certificate is consistent with foregoing resolution.
7. Utilities
RESOLVED, That ____________ (the Corporation) be, as it is hereby, authorized to acquire telephones, pagers, cellular phones
or telecommunication lines, or internet connections with any duly authorized telecommunication company or internet service
provider necessary for the conduct of the business of the Corporation, and for this purpose ________________, is hereby
authorized to sign, execute and deliver any and all applications, subscriptions agreements, documents and other papers, and to do
and cause to be done all other acts and things necessary, proper, convenient to give effect to the foregoing resolution.
9. Contractors
RESOLVED, That _______________ (the Corporation) be as it is hereby, authorized to obtain and hire janitorial, utility,
messengerial and maintenance services for the Corporation necessary for the conduct of the business of the Corporation, and for
this purpose ________________ is hereby authorized to sign, execute and deliver any and all applications, service agreements,
documents and other papers, and to do and cause to be done all other acts and things necessary, proper, convenient to give effect
to the foregoing resolution.