IA Corporate Resolution Form
Revised 10/2011
CORPORATE RESOLUTION
OF
_________________________________________________
(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this corporation that it
be registered as an investment adviser in various states; that the President or any Vice
President and the Secretary or an Assistant Secretary hereby are authorized to
determine the states in which appropriate action shall be taken to register the
Corporation as an investment adviser; that said officers are hereby authorized to perform
on behalf of this Corporation any and all such acts as they may deem necessary or
advisable in order to comply with the applicable laws of any such states, and in
connection therewith to execute and file all requisite papers and documents, including,
but not limited to, applications, reports, surety bonds, irrevocable consents and
appointments or attorneys for service of process; and the execution by such officers of
any such paper or document or the doing by them of any act in connection with the
foregoing matters shall conclusively establish their authority therefore from this
Corporation and the approval and ratification by this Corporation of the papers and
documents so executed and the action so taken.
CERTIFICATE
The undersigned hereby certifies that s/he is the Secretary of
___________________________________, a corporation organized and existing under
the laws of the State of _______________________; that the foregoing is a true and
correct copy of a resolution duly adopted at a meeting of the Board of Directors of said
corporation held on the ______ day of __________________________, _______, at
which meeting a quorum was at all times present and acting; that the passage of said
resolution was in all respects legal; and that said resolution is in full force and effect.
Dated this ______ day of _______________________________, _______.
[CORPORATE SEAL]
Secretary Signature
Printed Name
