Sample Ratification of Minutes of the Annual Meeting
of the Board of Directors form

 

Sample Ratification of Minutes of the Annual Meeting of the
Board of Directors form
 

 

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: ____________________, 20_____

_______________________________


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