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CONTRACTOR'S RESOLUTION ON AUTHORIZED <br />REPRESENTATIVE <br />Name or Names <br />I hereby certify that it was RESOLVED by a quorum of the directors of the <br />meeting on the <br />Name of Corporation <br />day of _........�...m... 20 , that <br />and <br />be, and hereby is/are authorized to act on behalf of <br />as its representative in all business <br />name of corporation <br />transactions conducted in the State of Texas, and; <br />That all above resolution was unanimously ratified by the Board of Directors at said <br />meeting and that the resolution has not been rescinded or amended and is now in full forces <br />and effect; and; <br />In authentication of the adoption of this resolution, I subscribe my name and <br />affix the seal of the corporation this ......... — day of _.._. m mmmmm 20_. <br />(seal) <br />on <br />Secretary <br />