ional treaties.

IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DIS

Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER F

Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.

October 25, 2011 Contact Name Address Address2 City, State/Province Zip/Postal Code

OBJECT: CERTIFICATE OF CORPORATE RESOLUTION Dear [CONTACT NAME], I, [YOUR NAME], secretary of [COMPANY], do hereby certify that at a duly constituted meeting of the [DIRECTORS AND/OR STOCKHOLDERS] of the Corporation held at [PLACE] on [DATE], it was upon motion duly made and seconded, that it be VOTED: That [DESCRIBE APPROVED CORPORATE ACTION] It was upon motion made and seconded that it be further VOTED: That [INDIVIDUAL] as [OFFICERSHIP] of the Corporation be empowered and directed to execute, deliver and accept any and all documents reasonably required to accomplish the foregoing vote, all on such terms and conditions as he in his discretion deems to be in the best interests of the Corporation. I further certify that the foregoing votes are in full force without rescission, as modification or amendment. Sincerely,

Your name Secretary (800) 123-4567 youremail@yourcompany.com

Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER
Company Name Street, City, State/Province, Zip/Postal code Tel: (000) 000-0000 / Fax: (000) 000-0000 www.yourwebsite.com