RoboCam F12 Dokumentacja Pobierz pdf (Strona 46)

CERTIFICATEOFVOTEOFAUTHORIZATION

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Date:

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I __________________________, Clerk of_______________________________hereby certify

that at a meeting of the Board of Directors of said Corporation duly held on the______day

of__________________at which time a quorum was present and voting thr oughout, the

followingvotewasdulypassedandisnowinfullforceandeffect:

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VOTED:That___________________(name)isherebyauthorized,directedandempoweredfor

thenameandonbehalfofthisCorporationtosign,sealwiththecorporateseat,execute,

acknowledgeanddeliverallcontractsandotherobligationsofthisCorporation;theexecution

ofanysuchcontracttobevalidandbindinguponthisCorporationforallpurposes,andthat

thisvoteshallremaininfullforceandeffectunlessanduntilthesamehasbeenaltered,

amendedorrevokedbyasubsequentvoteofsuchdirectorsandacertificateofsuchlatervote

attestedbytheClerkofthisCorporation.

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Ifurthercertifythat________________isdulyelected/appointed____________________

____________________ofsaidcorporation

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SIGNED:

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(CorporateSeal)

________________________

ClerkoftheCorporation:

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PrintName:______________________

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COMMONWEALTHOFMASSACHUSETTS

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Countyof________________

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Date:

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Thenpersonallyappearedtheabovenamedandacknowledgedtheforegoinginstrumentto

betheirfreeactanddeedbeforeme,__________________________________________

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NotaryPublic;

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MyCommissionexpires:_________________________________

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RoboCam F12 Dokumentacja Strona 46