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- Click ‘Get Form’ to open it in the editor.
- Begin by entering the current date at the top of the form. This is essential for record-keeping.
- Fill in the name of your corporation where indicated. Ensure accuracy as this identifies your entity.
- Specify the location of the meeting and the date it was held. This information validates the authority granted.
- In the section labeled 'VOTED, that', enter the name of the individual authorized to act on behalf of your corporation, along with their position.
- Describe the service for which a contract is being authorized. Be clear and concise to avoid any confusion.
- Finally, ensure that a corporate seal is affixed and that it is signed by both the Clerk and Secretary of your corporation to validate this document.
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| Versions | Form popularity | Fillable & printable |
|---|---|---|
| 2012 | 4.8 Satisfied (60 Votes) |
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