DIY Legal Forms

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Resolution: Ratify Acts

WHEREAS, [Name], as [Director] of the Corporation, has made a full report to the Board of Directors of all major matters and actions to which [Name] has been a party; be it

RESOLVED, that the Board does hereby ratify and affirm each and every action undertaken by [Name], on behalf of the Corporation wherein said Board has knowledge of said act and wherein it has been fully and accurately stated.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.