Fill and Sign the Certification for Corporate Authorization to Transfer Form

CORPORATE RESOLUTION I, _________________________________________________, being the duly authorized Secretary of ________________________________________, a corporation organized and existing under and by virtue of the Laws of the State of _________________ (hereinafter called the/this Corporation) do hereby certify that the following is a true and complete copy of resolutions duly adopted at a meeting of the Board of Directors of this Corporation, duly called and held on _______________________, at which a quorum was present and voting: that said resolutions are still in full force and effect and have not been rescinded; and that said resolutions are not in conflict with the Charter or By-Laws of this corporation: RESOLVED: That any of the following officers of this Corporation, to wit: ______________________________________________________________________ be and are fully authorized and appointed and, further, be and are empowered to do the following act(s) by and on behalf of the Corporation: [HEREAFTER LIST THE ACT/DUTIES, ETC. WHICH ARE TO BE DONE PURSUANT TO THE RESOLUTION] [for example: to transfer, convert, endorse, sell, assign and deliver any and all shares of stock, bonds, debentures, notes, stock purchase warrants, evidences of indebtedness or other securities now or hereafter standing in the name of or owned by this Corporation, and to make execute and deliver, any and all written instruments of assignment and transfer necessa ry or proper to effectuate the authority hereby conferred.] FURTHER, I hereby certify that_______________________________ is the duly elected and acting___________________________________ of this Corporation. IN WITNESS WHEREOF, I have set my hand and the seal of this Corporation this__________________________day of __________________, 20_____. (SIGNED)__________________________________________ Secretary