CERTIFICATE OF AUTHORITY - CORPORATE 1. I hereby certify that I am the Clerk/Secretary of (insert full name of Corporation) corporation, and that (insert the name of officer who signed the contract and bonds.) is the duly elected (insert the title of the officer in line 2) of said corporation, and that on (insert a date that is the date the ON OR BEFORE officer signed the contract and bonds.) at a duly authorized meeting of the Board of Directors of said corporation, at which all the directors were present or waived notice, it was voted that the (insert name from line 2) (insert title from line 3) of this corporation be and hereby is authorized to execute contracts and in the name and on behalf of said corporation, and affix its Corporate Seal thereto, and such execution of any contract of obligation in this corporation’s name and on its behalf, with or without the Corporate Seal, shall be valid and binding upon this corporation; and that the above vote has not been amended or rescinded and remains in full force and effect as of the date set forth below. ATTEST: AFFIX CORPORATE (Signature of Clerk or Secretary)* SEAL HERE Name: (Please print or type name in line 6)* Date: (insert a date that is the date the ON OR AFTER officer signed the contract and bonds.) * The name and signature inserted in lines 6 & 7 must be that of the Clerk or Secretary of the corporation.
CERTIFICATE OF AUTHORITY - CORPORATE 1. I hereby certify that I am the Clerk/Secretary of (insert full name of Corporation) corporation, and that (insert the name of officer who signed the contract and bonds.) is the duly elected (insert the title of the officer in line 2) of said corporation, and that on (insert a date that is ON OR BEFORE the date the officer signed the contract and bonds.) at a duly authorized meeting of the Board of Directors of said corporation, at which all the directors were present or waived notice, it was voted that the (insert name from line 2) (insert title from line 3) of this corporation be and hereby is authorized to execute contracts and in the name and on behalf of said corporation, and affix its Corporate Seal thereto, and such execution of any contract of obligation in this corporation’s name and on its behalf, with or without the Corporate Seal, shall be valid and binding upon this corporation; and that the above vote has not been amended or rescinded and remains in full force and effect as of the date set forth below. ATTEST: AFFIX CORPORATE (Signature of Clerk or Secretary)* SEAL HERE Name: (Please print or type name in line 6)* Date: (insert a date that is ON OR AFTER the date the officer signed the contract and bonds.) * The name and signature inserted in lines 6 & 7 must be that of the Clerk or Secretary of the corporation.
wood-floor-refinishing.docx