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Uniform Form Of Corporate Resolution Form. This is a North Dakota form and can be use in Blue Sky Secretary Of State.
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Tags: Uniform Form Of Corporate Resolution, U-2A, North Dakota Secretary Of State, Blue Sky
Form U-2A
Uniform Corporate Resolution
Uniform Form of Corporate Resolution of
_________________________________________________________________________________
(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this Corporation that its securities be qualified or
registered for sale in various states; that the President or any Vice President and the Secretary or any Assistant
Secretary hereby are authorized to determine the states in which appropriate action shall be taken to qualify or
register for sale all or such part of the securities of this Corporation as said officers may deem advisable; that said
officers are hereby authorized to perform on behalf of this Corporation any and all such acts as they 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 of 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 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 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 Board of Directors of said corporation held on the _________________day of ________________,
20____, at which 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 ________________________, 20_______.
_________________________________
Secretary
(CORPORATE SEAL)
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