Certificate of Corporate Vote

February 14, 2017

Contact Name
Address
Address2
City, State/Province
Zip/Postal Code

OBJECT: CERTIFICATE OF CORPORATE VOTE

Dear [Contact name],

This is to certify that at a special meeting of the [Board of Directors / Executive Committee] of the Corporation, held at the offices of the Corporation located at [Address] on [Date] at [Time], all the [Directors / Members] being present and voting, it was unanimously VOTED:

[Describe action being voted]

Sincerely,

Your name
Secretary
(800) 123-4567
[email protected]