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What is corporate resolution Ontario?

A Certified Corporate Resolution is a resolution of a directors' or shareholders' meeting that has been certified as correct and accurate by the secretary of a meeting and approved by the president of the Corporation. Certified Corporate Resolutions may be required by external organizations for specific purposes.

What is the meaning of secretary's Certificate?

A1 A \u201cSecretary's Certificate\u201d is a document that is signed and sealed by the Secretary of the Corporation that. states that the Board of Directors has voted to delegate authority to a specific individual or group and whether they have the right to further delegate that authority.

What is the meaning of corporate resolution?

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances.

What is the resolution of certificate?

Certified Resolution means a copy of a resolution of the Issuer certified by the City Clerk of the Issuer to have been duly adopted by the Issuer and to be in full force and effect on the date of such certification.