Resolution Certificate
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Resolution Certificate Form. This is a Puerto Rico form and can be use in Blue Sky Commissioner Of Financial Institutions.
Tags: Resolution Certificate, R5, Puerto Rico Commissioner Of Financial Institutions, Blue Sky
Form R-5
11/06
RESOLUTION
RESOLVED,
that
the
President
and
the
Secretary
of
this
corporation
be and they are hereby authorized and directed
in the name of and on behalf of this corporation to take any and all action which they may deem
necessary or advisable in order to register this corporation as a broker-dealer or as an investment
adviser, or to register its securities for sale, under the Uniform Securities Act of Puerto Rico, and in
connection with such registration to execute, acknowledge, verify, deliver, file and publish all
documents and exhibits which may be required under said Act, including but not limited to
application, reports, irrevocable consents to service of process, powers of attorney, and surety bonds,
in forms prescribed by the Commissioner or such other forms as to them may seem proper, and to
take any and all further actions which they may deem necessary or advisable in order to maintain
such registration in effect for as long as they may deem to be in the best interest of this corporation.
CERTIFICATE
, Secretary of
, do certify that the foregoing is a true and exact copy of a resolution of the
board of directors of said corporation, which resolution was duly made, passed and adopted at a
legal meeting of said board of directors, held at
, on the
day of
,
, and that the passage of said resolution was in
I,
year
all respects regular and in accordance with the by-laws of said corporation and remains in full force
and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal this
day of
,
.
year
Secretary
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