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Board Resolution For SEC

The Board of Directors of [Company Name] met on [Date] and authorized [Name] to request and acquire certified documents from the SEC on behalf of the company. [Name] was also authorized to act as the company's representative in all dealings with the SEC, including signing and filing documents. These resolutions will remain valid unless revoked or amended in writing by the Board of Directors.

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10K views2 pages

Board Resolution For SEC

The Board of Directors of [Company Name] met on [Date] and authorized [Name] to request and acquire certified documents from the SEC on behalf of the company. [Name] was also authorized to act as the company's representative in all dealings with the SEC, including signing and filing documents. These resolutions will remain valid unless revoked or amended in writing by the Board of Directors.

Uploaded by

Ara
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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BOARD RESOLUTION

WHEREAS, the Board of Directors of ____________________________ met on


_____________________ at its principal office address at
___________________________________________________.

NOW THEREFORE, for and in consideration of the foregoing, the Board of


Directors hereby adopts and approves the following resolutions:

RESOLVED, That the Board of Directors of


_________________________________________ (the “Corporation”) hereby authorize
___________________________________________ to request and acquire certified true
copies of the Certificate of Incorporation, Articles of Incorporation, By-Laws
and other related documents of the Corporation with the Securities and
Exchange Commission (SEC) on behalf of the Corporation.

RESOLVED FURTHER, That, __________________________________________, be,


as he is hereby authorized to act as the representative of the Corporation in
all its dealings with the SEC with full authority to sign, file and receive
documents, pay fees and transact business with the SEC on behalf of the
Corporation under such terms and conditions as he may deem to be in the
best interest of the Corporation and which are otherwise in form and
substance customary for similar contracts and transactions.

RESOLVED FURTHER, That __________________________________________, be,


as he is hereby, further authorized and directed to execute and deliver any
and all instruments, documents or writings and to do such other acts, things
or deeds as may be necessary and proper to carry out the intent of this
resolution.”

RESOLVED FINALLY, that the foregoing resolution shall remain valid and
subsisting unless otherwise revoked or amended in writing by the Board of
Directors.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of
_______________________________ in ___________________________.

SUBSCRIBED AND SWORN to before me, this ____ day of _______________________________ in


____________________________________________, by the affiants who exhibited to me competent evidence
of their identities written above.

Doc. No. _______;


Page No. _______;
Book No. ______;
Series of 2021.

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