home *** CD-ROM | disk | FTP | other *** search
/ Libris Britannia 4 / science library(b).zip / science library(b) / INFO / LEGAL11.ZIP / FORM513.DOC < prev    next >
Text File  |  1987-09-24  |  744b  |  47 lines
  1.  
  2.  
  3.  
  4.  
  5.  
  6.  
  7.  
  8.  
  9.                           CERTIFICATE OF CORPORATE VOTE
  10.  
  11.  
  12.  
  13.                This is to certify that at a special meeting of the
  14.  
  15.         ___________________________ of the Corporation, held at the
  16.  
  17.         offices of the Corporation located at
  18.  
  19.         ___________________________________________(address of
  20.  
  21.         corporation) on ________________, 19__, at ________.M, all the
  22.  
  23.         _________________________ being present and voting, it was
  24.  
  25.         unanimously
  26.  
  27.                 VOTED:
  28.  
  29.  
  30.  
  31.         A TRUE COPY
  32.  
  33.         ATTEST:         __________________________________
  34.                         Secretary/Clerk
  35.  
  36.  
  37.  
  38.                                                         Form 513
  39.  
  40.  
  41.  
  42.  
  43.  
  44.  
  45.  
  46.  
  47.