Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

CERTIFICATE OF CORPORATE VOTE

This document certifies that on _______________________ at _________ _.m., a special meeting of the Board of Directors of _______________________________, Inc., was held at the Corporation's offices at ______________________________________________. All members of the Corporation's board of directors being present and voting, it was unanimously voted _____________________________________________________ _____________________________________________________

I, the undersigned, certify that this is a true copy.

____________________________________

Secretary

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.