This certificate of corporate vote template has 1 pages and is a MS Word file type listed under our business plan kit documents.
OBJECT: CERTIFICATE OF CORPORATE VOTE Dear [CONTACT NAME], This is to certify that at a special meeting of the [BOARD OF DIRECTORS / EXECUTIVE COMMITTEE] of the Corporation, held at the offices of the Corporation located at [YOUR COMPLETE ADDRESS] on [DATE] at [TIME], all the [DIRECTORS / MEMBERS] being present and voting, it was unanimously VOTED: [DESCRIBE ACTION BEING VOTED] By unanimous consensus therefore we shall move toward adopting the elements required by said vote. [NAME] Secretary [PHONE NUMBER] [EMAIL@YOURCOM