Certificate of Minutes of Meeting of Directors Template

This certificate of minutes of meeting of directors template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our certificate of minutes of meeting of directors template:

OBJECT: CERTIFICATE AS TO THE MINUTES OF MEETING OF DIRECTORS Dear [CONTACT NAME], I, [SECRETARY NAME], secretary of [YOUR COMPANY NAME], certify that the above is a true and correct transcript from the minutes of a special meeting of board of directors of [YOUR COMPANY NAME] held at [PLACE] on [DATE], and that the meeting was duly called and held in all respects in accordance with the laws of the [State/Province] of [STATE/PROVINCE] of [STATE/PROVINCE] of [STATE/PROVINCE] and bylaws of the company and that a qu