Ill. Admin. Code tit. 14 , J, Appendix D, ILLUSTRATION C
Current through Register Vol. 48, No. 25, June 21, 2024
The undersigned hereby certifies that the undersigned is the __________ Secretary of ___(name of guarantor)____ , a corporation organized and existing under the laws of the State of ______________, that the foregoing is a true and correct copy of the resolution duly adopted at a meeting of the Board of Directors of said corporation held on the ______ day of ____________, ______, at which meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect.
Dated this _______ day of _____________ , ________.
________________
Secretary
(Corporate Seal)
Ill. Admin. Code tit. 14 , J, Appendix D, ILLUSTRATION C