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Fill and Sign the Declare None Resolution Form Corporate Resolutions

Fill and Sign the Declare None Resolution Form Corporate Resolutions

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Open the document and fill out all its fields.
Apply your legally-binding eSignature.
Save and invite other recipients to sign it.

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RESOLUTION __________________________ WHEREAS, [basis for not declaring dividend-for example: the Executive Committee having unanimously recommended that the _________ dividend normally declared on the first Monday of the second quarter of 20 ____ ______ day of _____________, 20 _____ not be authorized at this time.] RESOLVED, [that the quarterly dividend scheduled for ___________________ is hereby cancelled][that there will be no dividend for the period ending ____________] and the President of this Corporation be hereby authorized and empowered to make the necessary announcements to the shareholders by written notice and the appropriate news organizations by press release, in the name of and in behalf of this Corporation. SO RESOLVED this the _______ day of ___________________, 20____. Director/Shareholder Director/Shareholder Director/Shareholder Director/Shareholder CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of , a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the of the Corporation on the day of , 20 . IN WITNESS WHEREOF, I have executed my name as Secretary on this day of 20 Signature: Secretary Name:

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Adhere to these comprehensive instructions:

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  2. Click +Create to upload a document from your device, cloud storage, or our template collection.
  3. Access your ‘Declare None Resolution Form Corporate Resolutions’ in the editor.
  4. Click Me (Fill Out Now) to finish the document on your end.
  5. Add and assign fillable fields for others (if required).
  6. Proceed with the Send Invite settings to solicit eSignatures from others.
  7. Download, print your copy, or convert it into a multi-use template.

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The best way to complete and sign your declare none resolution form corporate resolutions

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  • 6.Make sure all the details are correct and click Save and Close to finish modifying your form.

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How to fill out and sign paperwork on iOS

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  • 1.Open the App Store, find the airSlate SignNow app by airSlate, and install it on your device.
  • 2.Open the application, tap Create to upload a template, and choose Myself.
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  • 3.Tap on the imported file and select Open in Editor from the dropdown menu.
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  • 5.Utilize the ✔ key, then tap on the Save option to end up with editing.

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