Investment Adviser Corporate Resolution Form
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Investment Adviser Corporate Resolution Form. This is a Nebraska form and can be use in Blue Sky Secretary Of State.
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Tags: Investment Adviser Corporate Resolution Form, IA-CRF, Nebraska Secretary Of State, Blue Sky
CORPORATE RESOLUTION
OF
(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this corporation that it be
registered as an investment adviser in various states; that the President or any Vice President
and the Secretary or an Assistant Secretary hereby are authorized to determine the states in
which appropriate action shall be taken to register the Corporation as an investment adviser;
that said officers are hereby authorized to perform on behalf of this Corporation any and all
such acts as they may deem necessary or advisable in order to comply with the applicable laws
of any such states, and in connection therewith to execute and file all requisite papers and
documents, including, but not limited to, applications, reports, surety bonds, irrevocable
consents and appointments or attorneys for service of process; and the execution by such
officers of any such paper or document or the doing by them of any act in connection with the
foregoing matters shall conclusively establish their authority therefore from this Corporation and
the approval and ratification by this Corporation of the papers and documents so executed and
the action so taken.
CERTIFICATE
The undersigned hereby certifies that s/he is the
,
Secretary of
;
a corporation organized and existing under the laws of the State of
that the foregoing is a true and correct copy of a resolution duly adopted at a meeting of the
, at which
Board of Directors of said corporation held on the
day of
,200
meeting a quorum was at all times present and acting; that the passage of said resolution was
in all respects legal; and that said resolution is in full force and effect.
Dated this
day of
, 200
.
[CORPORATE SEAL]
Secretary
I-A Corporate Resolution Form
Revised 12/20/99
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