|
Important
Note:
Forms are to be used as a guide only to assist you. No liability is assumed for errors in substance or form. It is your responsibility to revise the forms to meet current law
requirements and your particular situation. No liability is assumed for improper use of these forms.
|
RATIFICATION
OF MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS
I, the
undersigned member of the Board of Directors of the Corporation, do hereby
ratify,
approve and
confirm all that has occurred at the foregoing meeting, the minutes of which I
have
read, and in
signification of such approval, ratification and confirmation, and of my assent
to any
and all acts at
said meeting, do hereby sign on the date below written.
DATED:
___________________, 19____
______________________________
|