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H&R BLOCK® <br />financial advisors <br /> <br />corporate resolution <br /> <br />This form may be used to certify the vested powers of corporate officers (required to transfer securities). <br /> <br />I hereby certify that at a meeting of the Board of Directors of ,a cot- <br />poration organized and existing under and by virtue of the laws of the State of ,held <br />tt~e ....... day of , year of , at which said meeting a quorum was present and <br />acting throughout, the following resolution was adopted and ever since has been and is now in full force <br />and effect: <br /> <br />"RESOLVED, that the President, Vice-President and the Treasurer of this Corporation, or any one of such <br />rffficers, be and they hereby are fully authorized and empowered to transfer, endorse, sell, assign, set over, <br />and deliver any and all share of stocks, bonds, debentures, notes, evidences of indebtedness, or other <br />securities now or hereafter standing in the name of or owned by the Corporation, and to make, execute, <br />and deliver any and all written instruments necessary or proper to effectuate the authority <br />hereby conferred." <br /> <br />I further certify that the authority thereby conferred is not inconsistent with the Charters or By-Laws on <br />this Corporation, and that the following is a true and correct list of the officers of this Corporationas of <br />the present date. <br /> <br />Officers <br />(print or type) <br /> <br />President <br />Vice President <br /> <br />Treasurer <br /> <br />Secretary <br /> <br />In witness whereof, I have hereunto set my hand and the Seal of said Corporation this <br /> . day of , year of <br /> X <br /> Secretary <br /> <br />Corporate Seal <br /> <br />81496 H&R Block Financial Advisors, Inc., Member NYSE & SIPC <br /> <br /> <br />