Common use of CERTIFICATE OF CORPORATE RESOLUTION Clause in Contracts

CERTIFICATE OF CORPORATE RESOLUTION. This is to certify that at a Special Meeting of the Board of Directors of_ a (Corporation) , duly called and held on the day of_ , 2010, in the principal office of the corporation in , at which a quorum was present, the following resolution was unanimously adopted, as shown by the Minute Book of said corporation, to-wit:

Appears in 3 contracts

Samples: Correspondent Loan Purchase Agreement, Correspondent Loan Purchase Agreement, Correspondent Loan Purchase Agreement

AutoNDA by SimpleDocs

CERTIFICATE OF CORPORATE RESOLUTION. This is to certify that at a Special Meeting of the Board of Directors of_ a (Corporation) , duly called and held on the day of_ , 201020 , in the principal office of the corporation in , at which a quorum was present, the following resolution was unanimously adopted, as shown by the Minute Book of said corporation, to-wit:

Appears in 1 contract

Samples: Loan Purchase Agreement

AutoNDA by SimpleDocs
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!