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Certificate of corporate vote







CERTIFICATE OF CORPORATE VOTE


This is to certify that at a special meeting of the

___________________________ of the Corporation, held at the

offices of the Corporation located at

___________________________________________(address of

corporation) on ________________, 19__, at ________.M, all the

_________________________ being present and voting, it was

unanimously

VOTED:


A TRUE COPY

ATTEST: __________________________________
Secretary/Clerk


Form 513






 
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