This is to certify that the Board of Directors of (Corporation name), (Corporate Address) (hereinafter referred to as the “Company”) attended a board meeting which was duly and regularly called, noticed and held on January XXth, 2012 at the Company’s above referenced address at which there was present a quorum thereof, wherein the following resolutions were unanimously adopted and approved to wit:
RESOLVED: That Christopher Wren, holder of USA (Country), Passport No:214063117 shall be and hereby is appointed to the Board of Directors as a Director to serve as AUTHORIZED SIGNATORY of the company, fully authorized to act individually as the sole representative of the company to execute all necessary documents on behalf of the company in conjunction with the placement of funds for investment and or deposit, and to effect the opening of bank accounts and joint venture accounts on behalf of and for the benefit of the company at any bank(s) he shall select and be a signatory thereon to accept and disburse funds there from at his discretion and determination, and to execute investment or deposit contracts with his selected sources and banks with respect to the Company’s deposits therein, at his discretion, for and in the best interest of the company.
FURTHER RESOLVED Christopher Wren is hereby authorized and directed to certify that the foregoing resolution and the provision, bylaws and articles of incorporation of the company, and that the foregoing resolution and the authority thereby conveyed shall remain in full force and effect until the purposes set forth herein are accomplished.
It is further certified that the foregoing resolutions have never been modified or amended and are now in full force and effect and that the above name individual has been duly elected and appointed as our authorized signatory and is empowered to act for and on behalf of the company, and that this fax or photocopy of the BOARD RESOLUTION shall be of equal value to the original and shall be accepted as such by everyone for all purposes everywhere.
IN WITNESS WHEREOF, I have hereunto set my hand and seal of the company in certification of the above resolutions and provisions on this 18th day of January 2012.
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