[{"id":"6399e848-6f82-4d64-bad0-268ab3e262c1","order":1,"text":"[Entity Name]","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"ae8fbd41-d245-4d94-9629-fc71f70b6cbf","order":2,"text":"(a [Entity Type] organized under the laws of the State of [State of Incorporation])","fontSize":"12","textAlign":"center","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"c04fa20c-8eb8-45bb-ab11-3d7f14ca5a46","order":3,"text":"RESOLUTIONS OF THE BOARD OF DIRECTORS","fontSize":"20","textAlign":"center","bold":true,"underline":true,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"CONSENT","type":"remove","operator":"="}]},{"id":"56bf72f7-a9c7-4734-b386-e2ace8903862","order":4,"text":"UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS","fontSize":"20","textAlign":"center","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"MEETING","type":"remove","operator":"="}]},{"id":"7a0546af-9c2a-49eb-a941-dfc636f44405","order":5,"text":"IN LIEU OF A MEETING","fontSize":"14","textAlign":"center","bold":true,"underline":false,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"MEETING","type":"remove","operator":"="}]},{"id":"010cd286-9def-4b79-9e2c-248c6fe65571","order":6,"text":"A meeting of the Board of Directors of [Entity Name] (the \"Company\"), a [Entity Type] organized and existing under the laws of the State of [State of Incorporation], having its principal office at [Principal Office Address], was duly called and held on [Meeting Date], at [Meeting Time], at [Meeting Location].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"CONSENT","type":"remove","operator":"="}]},{"id":"c9973b9a-1324-477c-8a87-de58ec5278af","order":7,"text":"Notice of the meeting was duly given to each director in accordance with the Bylaws of the Company and applicable law, or waived in writing. Of the [Total Directors] directors then in office, [Directors Present] were present in person or by such means of remote communication as is permitted by law, constituting a quorum for the transaction of business. The meeting was duly organized; the chairperson of the Board presided, and the Secretary, or such person as the Board appointed in his or her absence, recorded the proceedings.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"CONSENT","type":"remove","operator":"="}]},{"id":"6922de42-e855-4544-bbc7-4f4756566c43","order":8,"text":"The undersigned, being all of the directors of [Entity Name] (the \"Company\"), a [Entity Type] organized and existing under the laws of the State of [State of Incorporation], having its principal office at [Principal Office Address], hereby take the following actions and adopt the following resolutions by unanimous written consent in lieu of a meeting, pursuant to the applicable provisions of the laws of the State of incorporation and the Bylaws of the Company, with effect as of [Consent Date], with the same force and effect as if such resolutions had been adopted at a duly called and held meeting of the Board of Directors at which a quorum was present and acting throughout.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"MEETING","type":"remove","operator":"="}]},{"id":"0b63a5ce-2c3d-4d7a-b4e7-1c4d60eea725","order":9,"text":"RECITALS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10"},{"id":"c85598f5-d12d-4255-8f52-61e78b054730","order":10,"text":"WHEREAS, the Company is a [Entity Type] duly organized on [Date of Incorporation], validly existing, and in good standing under the laws of the State of [State of Incorporation], holding Employer Identification Number [EIN], and is authorized to transact the business and carry on the activities for which it was formed;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9b332d7d-9ec3-4fd2-b005-a6342cdffd30","order":11,"text":"WHEREAS, the Board of Directors has carefully reviewed the matters set forth herein, has considered the relevant facts and circumstances, and has determined that the actions described below are in the best interests of the Company and consistent with its mission, purpose, and the fiduciary duties owed by the directors to the Company and, where applicable, its members, stakeholders, and beneficiaries;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8b00012b-20b9-4454-a369-42502e7cbfae","order":12,"text":"WHEREAS, the Board of Directors desires to formalize, ratify, and authorize such actions by way of these resolutions, which shall be entered in the corporate minute book and shall constitute the official record of such authorizations for all purposes;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"b2c6fa95-6678-421f-921d-8e584821c361","order":13,"text":"NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS:","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10"},{"id":"3592c7d2-a211-4e42-aaf5-e95ca703a8ef","order":14,"text":"1. AUTHORIZATION TO OPEN AND MAINTAIN BANK ACCOUNTS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}],"sectionNum":"S01"},{"id":"a58bf347-d6f7-47fe-892f-ebd55afcd244","order":15,"text":"RESOLVED, that the Company is hereby authorized to open, maintain, operate, and, when no longer required, close one or more deposit, checking, savings, money market, or other accounts (collectively, the \"Account\") with [Bank Name], located at [Bank Address] (the \"Bank\"), specifically of the following type or types: [Account Type]; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"e73911d5-94aa-4059-acb7-b50df4751a70","order":16,"text":"RESOLVED, that the Account is established for the following purpose: [Account Purpose], and the Company shall use the Account solely in furtherance of its lawful business and corporate purposes; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"371f2d3a-c482-4ee7-bd8a-b7e84f87c2e4","order":17,"text":"RESOLVED, that the Bank is hereby authorized and directed to recognize the signatures of the following individuals (the \"Authorized Signatories\") with respect to all matters relating to the Account, including, without limitation, the signing of checks, drafts, wire transfer and ACH instructions, withdrawal slips, automatic clearing house authorizations, electronic banking instructions, and any other instruments or directives necessary or convenient for the operation of the Account:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"500fce3f-b200-4db1-becf-2f950ba540de","order":18,"text":"(a) [Signatory 1 Name], in the capacity of [Signatory 1 Title];","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"0fafdb4e-f177-4d6d-8a99-cc8e457a6c93","order":19,"text":"(b) [Signatory 2 Name], in the capacity of [Signatory 2 Title];","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"694406c2-b338-4c55-9e41-0010ac988a79","order":20,"text":"RESOLVED, that the Authorized Signatories are hereby authorized, acting individually unless the Bank's account agreement, or a duly adopted internal policy of the Company, requires joint or dual signatures, to execute and deliver to the Bank such resolutions, signature cards, agreements, beneficial-ownership certifications, and other documents as the Bank may reasonably require to give effect to the foregoing, and the Bank is entitled to rely upon any such documents as conclusive evidence of the authority conferred herein; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"7181ffc8-2af2-441d-804a-ba3aa98dd919","order":21,"text":"RESOLVED, that [Bank Name] is hereby authorized, until written notice of revocation, modification, or amendment of these resolutions is delivered to and received by a duly authorized officer of the Bank, to honor and pay any and all checks, drafts, electronic transfers, and other orders for the payment of money drawn on the Account when bearing or purporting to bear the signature or signatures of any Authorized Signatory, without further inquiry as to the circumstances of issuance or the disposition of proceeds; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"bc1cf9d5-979d-414d-879e-ff25a02298e2","order":22,"text":"RESOLVED, that the Company shall indemnify and hold harmless [Bank Name], its successors, assigns, officers, employees, and agents, from and against any and all claims, losses, damages, liabilities, costs, and expenses (including reasonable attorneys' fees) incurred by them in connection with their acting in reliance upon these resolutions in accordance with their terms, except to the extent caused by the Bank's own gross negligence or willful misconduct; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"f797a852-5b06-410c-9620-9beafe87d33a","order":23,"text":"RESOLVED, that the Company shall maintain accurate records of all transactions effected through the Account and shall promptly reconcile statements received from the Bank; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BANK","type":"add","operator":"="}]},{"id":"0a62fa9f-2bd1-4fbe-8d35-0fae355bf2c5","order":24,"text":"2. APPOINTMENT OF OFFICER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}],"sectionNum":"S02"},{"id":"da9a3331-f85b-4ce7-a5f5-94a568290f38","order":25,"text":"RESOLVED, that [Officer Full Name] is hereby appointed to, and shall hold, the office of [Officer Position] of the Company, with effect from [Start Date], and shall serve in such capacity until the next annual organizational meeting of the Board of Directors and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal, incapacity, or death, all subject to the Bylaws of the Company and applicable law; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"b4189e0e-1811-4460-92c7-b0a5dcbf47eb","order":26,"text":"RESOLVED, that the term of appointment of [Officer Full Name] shall be governed by the following terms: [Term Description], and may be modified only by subsequent action of the Board of Directors or as otherwise provided in a written employment agreement approved by the Board; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"0ac56dbe-6b76-433c-a0a3-83f4af3668a4","order":27,"text":"RESOLVED, that, in consideration of the services to be rendered by [Officer Full Name] in the capacity of [Officer Position], the Company shall pay compensation in the amount of [Compensation], together with such customary benefits, reimbursement of reasonable and documented business expenses, and other emoluments as may be determined from time to time by the Board of Directors, a duly authorized committee thereof, or as may be set forth in a separate written employment agreement, offer letter, or other instrument approved by the Company; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"00afb5ae-36ac-4ded-b10a-daa29689b99f","order":28,"text":"RESOLVED, that the appointed officer shall be vested with all powers, duties, and responsibilities customarily associated with the office of [Officer Position] under the Bylaws of the Company and applicable law, and shall discharge those duties faithfully, with the care that an ordinarily prudent person in a like position would exercise under similar circumstances, and in a manner the officer reasonably believes to be in the best interests of the Company; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"7acc415b-6ce2-422d-bc67-c476e60b4f75","order":29,"text":"RESOLVED, that [Officer Full Name] shall be entitled to indemnification and advancement of expenses by the Company, to the fullest extent permitted by the laws of the State of incorporation, the Articles of Incorporation or comparable charter document, and the Bylaws of the Company, in connection with any threatened, pending, or completed action, suit, or proceeding by reason of the fact that he or she is or was an officer of the Company; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"d195da00-b54f-49da-999a-bffa9cda573d","order":30,"text":"RESOLVED, that the proper officers of the Company are hereby authorized and directed to execute and deliver such employment agreements, confidentiality undertakings, intellectual-property assignments, conflict-of-interest disclosures, and other instruments as may be reasonably necessary or appropriate to give effect to the foregoing appointment, and to make and file such notices and reports with governmental and tax authorities as may be required by law; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"OFFICER","type":"add","operator":"="}]},{"id":"ddc41727-f994-4e13-a2cc-e0a633e83e9d","order":31,"text":"3. APPROVAL OF BUDGET","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}],"sectionNum":"S03"},{"id":"62223b0c-af48-47a1-80fc-86a0710d2b6e","order":32,"text":"RESOLVED, that the Board of Directors hereby approves and adopts the operating and capital budget of the Company for [Budget Period] (the \"Budget\"), in the aggregate amount of [Budget Amount], with effect from [Effective Date]; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"b3d3f0b3-770a-4ee1-af2a-3106598cae40","order":33,"text":"RESOLVED, that the Budget shall include, without limitation, allocations for the following principal category or categories: [Principal Category], together with such other line items, sub-allocations, and assumptions as are set forth in the budget document attached to and forming part of the minutes or records evidencing this resolution; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"c6ac63bf-9f3a-427e-b64a-53ffc960ba8f","order":34,"text":"RESOLVED, that the management of the Company is hereby authorized to incur expenditures and undertake commitments within the line items of the Budget, provided that no single expenditure or series of related expenditures exceeding ten percent (10%) of the aggregate Budget for [Budget Period] may be incurred without the prior written consent of the Board of Directors or a duly authorized committee thereof; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"f85368f1-abb9-4590-86db-b76003826f9e","order":35,"text":"RESOLVED, that any reallocation between Budget line items not exceeding, in the aggregate, fifteen percent (15%) of the original line-item amount may be effected by the Chief Executive Officer, Executive Director, or equivalent senior officer of the Company without further authorization, provided that the aggregate Budget amount of [Budget Amount] is not exceeded thereby and that all such reallocations are reported to the Board at its next regular meeting; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"42ed2c94-0f85-4e92-ba88-631f96950737","order":36,"text":"RESOLVED, that the proper officers of the Company shall provide periodic reports to the Board of Directors comparing actual revenues, expenditures, and obligations against the Budget, with such frequency and in such form as the Board may from time to time direct, and shall promptly notify the Board in writing of any material variance or anticipated material variance from the Budget; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"c387b4f6-ee5c-451d-b71e-8e0b8c48397c","order":37,"text":"RESOLVED, that nothing in this Budget shall be construed to authorize the Company to incur indebtedness, encumber its assets, or enter into transactions exceeding the ordinary course of business without further specific authorization by the Board of Directors; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"238e13f7-d0c8-4d76-9707-ec60009701ec","value":"BUDGET","type":"add","operator":"="}]},{"id":"f4bfc652-9823-4612-8385-4cb9d4fb8abd","order":38,"text":"4. GENERAL AUTHORIZATION OF OFFICERS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S04"},{"id":"25e0de84-290f-4b05-bd5f-52c42505140a","order":39,"text":"RESOLVED, that each of the officers of the Company is hereby authorized, empowered, and directed, for and on behalf of the Company, to take all such further action, to execute, deliver, certify, acknowledge, file, and record all such further agreements, instruments, certificates, undertakings, documents, notices, applications, and writings, and to pay all such fees, taxes, and expenses, as such officer in his or her sole discretion may deem necessary, appropriate, advisable, or convenient to carry out fully the purpose and intent of the foregoing resolutions; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"1ca4d369-9c47-420c-b3c3-38be195f79b7","order":40,"text":"RESOLVED, that the authority granted by the foregoing resolutions to the officers of the Company shall be deemed concurrent and not exclusive, and may be exercised by any one of them acting alone unless these resolutions or the Bylaws of the Company expressly require joint action; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b5a38ce0-2ff1-4896-97ea-2ff67b02454c","order":41,"text":"5. RATIFICATION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S05"},{"id":"0ea51327-2781-416f-9006-f279524c0a64","order":42,"text":"RESOLVED, that all actions heretofore taken by any director, officer, employee, agent, or representative of the Company on behalf of and in the name of the Company in furtherance of the matters approved by these resolutions are hereby in all respects ratified, confirmed, approved, and adopted as the duly authorized acts and deeds of the Company, with full force and effect from the dates on which such actions were taken; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0684f233-7611-4635-aa63-7857e0e2374c","order":43,"text":"6. SEVERABILITY AND EFFECTIVENESS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S06"},{"id":"35760389-cd89-4478-8f47-b0ef0ad5b518","order":44,"text":"RESOLVED, that if any provision of these resolutions, or the application thereof to any person or circumstance, is held to be invalid, illegal, or unenforceable in any jurisdiction, the remainder of these resolutions, and the application of such provision in any other jurisdiction, shall not be affected thereby, and these resolutions shall be construed so as to give effect, to the maximum extent possible, to the intent of the Board of Directors as expressed herein; and be it further","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b1269305-9897-4287-9aae-ebeba5b416e2","order":45,"text":"RESOLVED, that these resolutions shall be effective immediately upon adoption and shall remain in full force and effect until expressly modified, superseded, or revoked by subsequent action of the Board of Directors of [Entity Name], communicated in writing to the parties relying thereon; and reliance upon these resolutions by any third party shall be conclusive unless and until such third party has received actual written notice of revocation or modification.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"7dc8c504-a25b-48d1-9ac6-e0a983bafd4a","order":46,"text":"CERTIFICATION OF THE SECRETARY","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"CONSENT","type":"remove","operator":"="}]},{"id":"615f960f-18b5-475f-9e81-621fefb9517e","order":47,"text":"The undersigned, being the duly elected, qualified, and acting Secretary of [Entity Name], does hereby certify that the foregoing resolutions were duly adopted by the Board of Directors of the Company at a meeting duly called, noticed, and held on [Meeting Date], at which a quorum was present and acting throughout, by the affirmative vote of [Affirmative Votes] of the [Directors Present] directors present, in accordance with the requirements of the laws of the State of incorporation and the Bylaws of the Company; that such resolutions have been recorded in the official minute book of the Company; and that such resolutions have not been amended, modified, or rescinded and remain in full force and effect as of the date of this certification.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true,"displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"CONSENT","type":"remove","operator":"="}]},{"id":"d80c1a82-dc61-4f86-8298-54572103ad6b","order":48,"text":"EXECUTION BY THE BOARD OF DIRECTORS","fontSize":"16","textAlign":"left","bold":true,"underline":true,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"6f07ae3e-ea57-475d-b912-482086b08061","value":"MEETING","type":"remove","operator":"="}]},{"id":"7df14ad5-63e4-41ab-a7dd-5320a1cdd92f","order":49,"text":"The undersigned directors, constituting all of the directors of [Entity Name] then in office, have executed this Unanimous Written Consent as of [Consent Date]. 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