Standard Contracts
CORPORATE RESOLUTION (Conveyance)Corporate Resolution • January 7th, 2019
The undersigned, the _________________________ (Title) of ________________________________, a Corporation formed under the laws of the State of ____________________, warrants, covenants and represents the following:
CORPORATE RESOLUTIONCorporate Resolution • July 30th, 2007 • American Electric Technologies Inc • Sheet metal work
THE CORPORATION’S EXISTENCE. The complete and correct name of the Corporation is American Electric Technologies, Inc. (“Corporation”). The Corporation is a corporation for profit which is, and at all times shall be, duly organized, validly existing, and in good standing under and by virtue of the laws of the State of Florida. The Corporation is duly authorized to transact business in the State of Texas and all other states in which the Corporation is doing business, having obtained all necessary filings, governmental licenses and approvals for each state in which the Corporation is doing business. Specifically, the Corporation is, and at all times shall be, duly qualified as a foreign corporation in all states in which the failure to so qualify would have a material adverse effect on its business or financial condition. The Corporation has the full power and authority to own its properties and to transact the business in which it is presently engaged or presently proposes to engaged. T
Corporation: Abidon, Inc. Lender: Bank One, Illinois, N.A. 5301 E. State Street Rockford Business Banking LPO Rockford, IL 61108 6000 East State Street Rockford, IL 61104 WE, THE UNDERSIGNED, DO HEREBY CERTIFY THAT: THE CORPORATION'S EXISTENCE. The...Corporate Resolution • December 20th, 2001 • Abidon Inc • Illinois
THE CORPORATION'S EXISTENCE. The complete and correct name of the Corporation is Abidon, Inc. ("Corporation"). The Corporation is a corporation for profit which is, and at all time shall be, duly organized, validly existing, and in good standing under and by virtue of the laws of the State of Delaware. The Corporation is duly authorized to transact business in the State of Illinois and all other states in which the Corporation is doing business, having obtained all necessary filings, governmental licenses and approvals for each state in which the Corporation is doing business. Specifically, the Corporation is, and at all times shall be, duly qualified as a foreign corporation in all states in which the failure to do so qualify would have a material adverse effect on its business or financial condition. The Corporation has the full power and authority to own its properties and to transact the business in which it is presently engaged or presently proposes to engage. The Corporation main
CERTIFICATE OF CORPORATE RESOLUTIONCorporate Resolution • March 5th, 2014 • Recursos Queliz, Inc.
The undersigned, being a majority of the duly elected and qualified directors of Recursos Queliz, Inc., a corporation duly organized and existing under the laws of the State of Nevada, do hereby certify and affirm that on the 21 day of September, 2012, a duly and regularly called meeting was held, and the following resolutions duly adopted by the Board of Directors pursuant to the bylaws of the corporation.
CORPORATE RESOLUTIONCorporate Resolution • June 6th, 2016
to make, execute and deliver, in behalf of the corporation, unto the CITY OF CHATTANOOGA (“CITY”), its ATTORNEY-IN-FACT, with full power and authority to substitute certain retained funds for securities and take custody of and negotiate said securities at any time and to any extent necessary to cause the contract to be fulfilled. Pursuant to Tenn. Code Ann. § 12-4-108, SUNTRUST BANK shall oversee the safekeeping, custodial care and servicing of securities to the extent necessary to effectuate the purposes of the applicable state law.
