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Fix Date For Shareholders
FIX DATE FOR SHAREHOLDERS ELIGIBLE TO VOTE
WHEREAS, this corporation wishes to fix the date for shareholders to be eligible to vote, be it
RESOLVED, that the close of business on [Date] is hereby fixed as the time and date for determining shareholders who will be entitled to notice of and to the right to vote at at meeting of shareholders that will be held on the day of [Date] in the City of [Name of City].
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State of Jurisdiction]. Furthermore, the undersigned certifies 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 the applicable laws and the Bylaws of the [Name of Corporation] Corporation on [Date of Meeting], 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 [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary