Attachment A "Certificate of Resolution" - Arkansas

What Is Attachment A?

This is a legal form that was released by the Arkansas Securities Department - a government authority operating within Arkansas. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on August 1, 2010;
  • The latest edition provided by the Arkansas Securities Department;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Attachment A by clicking the link below or browse more documents and templates provided by the Arkansas Securities Department.

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Download Attachment A "Certificate of Resolution" - Arkansas

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Attachment [A]
CERTIFICATE OF RESOLUTION
This form must be completed by all applicants except sole proprietors and must include the applicant’s full name including trade
name(s), DBA name(s), or assumed name(s) if applicable.
This is to certify that at a
Regular or
Special meeting of the
Board of Directors
Shareholders
Members or
Partners of
Name of applicant/company
0
organized under the laws of the State / Commonwealth of
held at
,
,
Street address
City
State
Zip Code
on the
day of
20
, the following resolution was
duly and legally presented and adopted, to wit:
It being the desire and purpose of
Name of applicant/company
to be licensed or approved as a money transmission or currency exchange provider, BE IT RESOLVED, that
who is the
Name of authorized representative
Title of authorized person
of this
limited liability company,
corporation,
limited partnership, or
general partnership is, in
his/her official capacity, hereby authorized and directed to prepare, execute, verify, and present to the proper
state authorities, for filing, a written application for licensure or approval. Further, he/she is hereby authorized
and empowered to make, sign and execute all documents pertaining to the application and to perform every act
whatsoever as required to file the application on behalf of
.
Name of applicant
AUTHORIZED SIGNATURE
)
(If corporation, this form must be signed by Secretary
Print Name
TITLE :
DATE:
Revised August 2010
Attachment [A]
CERTIFICATE OF RESOLUTION
This form must be completed by all applicants except sole proprietors and must include the applicant’s full name including trade
name(s), DBA name(s), or assumed name(s) if applicable.
This is to certify that at a
Regular or
Special meeting of the
Board of Directors
Shareholders
Members or
Partners of
Name of applicant/company
0
organized under the laws of the State / Commonwealth of
held at
,
,
Street address
City
State
Zip Code
on the
day of
20
, the following resolution was
duly and legally presented and adopted, to wit:
It being the desire and purpose of
Name of applicant/company
to be licensed or approved as a money transmission or currency exchange provider, BE IT RESOLVED, that
who is the
Name of authorized representative
Title of authorized person
of this
limited liability company,
corporation,
limited partnership, or
general partnership is, in
his/her official capacity, hereby authorized and directed to prepare, execute, verify, and present to the proper
state authorities, for filing, a written application for licensure or approval. Further, he/she is hereby authorized
and empowered to make, sign and execute all documents pertaining to the application and to perform every act
whatsoever as required to file the application on behalf of
.
Name of applicant
AUTHORIZED SIGNATURE
)
(If corporation, this form must be signed by Secretary
Print Name
TITLE :
DATE:
Revised August 2010