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	Certificate of corporate vote CERTIFICATE OF CORPORATE VOTE This is to certify that at a special meeting of the ___________________________ of the Corporation, held at the offices of the Corporation located at ___________________________________________(address of corporation) on ________________, 19__, at ________.M, all the _________________________ being present and voting, it was unanimously VOTED: A TRUE COPY ATTEST: __________________________________ Secretary/Clerk Form 513
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