CERTIFICATE OF VOTE.docx.pdf

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Attached to
IT Managed Services
Solicitation number
BD-26-2123-AVC01-AVCMB-127722
Issued by
Massachusetts

About this file

This is a Certificate of Vote document authorizing corporate representatives to execute contracts and bonds on behalf of a contracting corporation for the Assabet Valley Collaborative's IT Managed Services opportunity in Massachusetts. The document certifies that at a duly called meeting of the corporation's Board of Directors, a unanimous vote was passed to authorize one or more named officers to execute all contracts and bonds on behalf of the corporation. The authorization permits any of the designated signatories to act independently in this capacity.

The certificate must be executed by the contractor or a current certification of authority to sign for the corporation must be attached to contract submissions. The certification confirms that the authorization remains in effect on the date of submission and has not been modified or changed from the date of the board vote.

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Text version

CERTIFICATE OF VOTE

I, , hereby certify

(Clerk/Secretary) that I am the duly qualified and acting of

(Title) (Corporation Name) and I further certify that at a meeting of the Directors of said Corporation duly called and held on 20 , at which meeting all Directors were present and voting, the following vote was unanimously passed:

VOTED: To authorize and empower either

(Name) (Title) , ____________________; or

(Name) (Title)

(Name) (Title), any one acting singly, to execute all contracts and bonds on behalf of the Corporation.

I, further certify that the above vote is still in effect on this the day of , 20 and has not been changed or modified in any respect.

Signature

Printed Name

Printed Title

The certification contained hereabove shall be executed by CONTRACTOR or copy of current "certification of authority to sign for the Corporation" shall be attached.)

File details come from the government source that posted it. Updated .