06 51 SECRETARY'S CERTIFICATE

JurisdictionArkansas
LibraryArkansas Form Book - Complete (2023 Ed.)

06-51 SECRETARY'S CERTIFICATE

SECRETARY'S CERTIFICATE

I, [secretary name], do hereby certify that I am the duly elected and qualified secretary and keeper of the records of [corporate name], a corporation organized and existing under the laws of the State of Arkansas, and that the following is a true and correct copy of a resolution adopted at a meeting of the [Board of Directors] [Shareholders] hereof, convened and held in...

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