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Uniform Form Of Corporate Resolution Form. This is a Wyoming form and can be use in Blue Sky Secretary Of State.
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Tags: Uniform Form Of Corporate Resolution, U-2A, Wyoming Secretary Of State, Blue Sky
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
:
Plaintiff(s)
Form U-2A
-against-
Calendar No.
:
JUDICIAL SUBPOENA
:
UNIFORM FORM OF
CORPORATE RESOLUTION
:
OF
:
Defendant(s)
:
......................................................
____________________________________________________________________________
(Name of Corporation)
THE PEOPLE OF THE STATE OF NEW YORK
TO
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 an Assistant Secretary hereby are
GREETINGS:
authorized to determine the States in Which appropriate action shall be taken to
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
qualify or register for sale all or such part of the securities of this corporation as said
the Honorable
at the
Court
located at
County of
officers may deemthe
advisable; that said officersatare hereby authorized to and at any recessed
in room
, on
day of
, 20
,
o'clock in the
noon, perform on
or adjourned date, to testify and give evidence as a witness in this action on the part of the
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
Your failure to comply with this subpoena
contempt of court and
connectionwhose behalf this subpoena was and is punishable as apenaltypapers andwill make you liable to
documents,
the party on therewith to execute issued filea all requisite of $50 and all damages sustained as a
for maximum
result of your failure to
including, but not comply. to, applications, reports, surety bonds, irrevocable
limited
, one of the Justices execution
consentsWitness, Honorable
and appointments of attorneys for service of process; and theof the
Court in
County,
day of
, 20
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
(Attorney must sign above and type name below)
therefor from this Corporation and the approval and ratification by this Corporation
of the papers and documents so executed and the action so taken.
Attorney(s) for
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
,
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
:
Calendar No.
:
JUDICIAL SUBPOENA
CERTIFICATE
Plaintiff(s)
-against-
:
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
Defendant(s)
:
.. ........ ..... . . ........... .... ......... . . .
and. correct .copy .of. a. resolution .duly .adopted .at. a. meeting of the Board of Directors
of said corporation held on the ___________ day of _________________ ,____
atTHE PEOPLE OF THE quorum was at all times present and acting; that the passage of
which meeting a STATE OF NEW YORK
said resolution was in all respects legal; and that said resolution is in full force and
TO
effect.
GREETINGS:
DatedCOMMAND YOU, that all businessday excuses being laid aside, you and each of you attend before
this _______________ and of ________________, __________.
WE
,
the Honorable
at the
Court
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as a witness in this action on the part of the
_____________________________________
Secretary
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
(Corporate Seal)
Court in
County,
, one of the Justices of the
day of
, 20
u2a
(Attorney must sign above and type name below)
Attorney(s) for
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
