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CQNTRACTOR'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 />name of cocporation <br />meeting <br />on the day of , 20_, that <br />and <br />authorized ta act on behalf of <br />be, and hereby is, <br />name of coiporation <br />representative, in all business transactions conducted in the State of Texas, and; <br />as its <br />That all above resolution was unanimously ratified by the $oard 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meeting and that the resolution has not been rescinded or amended and is now in full forces 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 , 20_. <br />Secretary <br />(seal) <br />39 <br />