Provide a copy of either (a) a resolution of the board of the applicant authorizing the applicant to relocate its head office or (b) a like resolution of a committee of such board which is authorized to exercise the powers of the board with respect to such matters. Such copy of the resolution of the board or of such committee of the board of the applicant shall be certified by the secretary or by an assistant secretary of the applicant.
Cal. Code Regs. Tit. 10, § 10.6354