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Company name this is a certified copy of resolution that was passed at a meeting of the board of directors of company name at which a quorum was present on. You can also just use sincerely if you want to be more formal about it but you can also use this opportunity to use a closing that really sho…

A resolution is an action taken by the board of directors which applies to a single act as opposed to bylaws which are the rules that govern an organization and regulate its affairs. A resolution during a meeting is any type of action taken by the members of the board that will apply to a certain …