Corporate Resolution For Sale of Stock

Corporate Resolution For Sale Of Stock I, _____________________________ in my official capacity, hereby certify: That I am an officer, namely, secretary of _______________ a corporation duly organized and existing under the laws of the State of ______________________ , that at a meeting of the Board of Directors of this corporation, duly and regularly convened and held on the _____________ day of ______________________ at which a quorum for the transaction of business was present and acting throughout, the following resolution was duly and regularly adopted, and is in full force and effect, and appear as follows in the minutes of the meeting: RESOLVED that the president, or any other officer of the corporation, to wit: either the president, vice-president or treasurer, be and they hereby are, authorized to transfer, convert, sell and assign any securities in the name of this corporation and it was further