Simply fill in the text of the newly adopted resolution, along with your company name or logo and any other information that's relevant, and you have an official notice of the resolution.
Certified Copy of Resolution
This document is to certify that the below passage is an accurate copy of the resolution passed by {board of directors, shareholders, etc.} of {Name of Corporation} at a meeting on {date}. This resolution is effective as of {date}.
{exact text of the newly adopted resolution goes here}
Signed this {date} day of {month}, {year}:
__________________________
Name
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Signature
