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It authorizes the company’s management to apply for certification and to execute the Minnesota Angel Tax Credit Program documents. It further grants authority to execute, deliver, and perform all actions and documents necessary to implement the resolution. Signatures from the board members, including titles and dates, finalize adoption as of the effective date stated.","WRITTEN ACTION IN LIEU OF A MEETING OF\nTHE BOARD OF DIRECTORS, (INSERT BUSINESS LEGAL NAME)\nDated as of (Date of Resolution)\nThe undersigned, being majority of the members, The Board of Directors (the \"Board\") of [BUSINESS LEGAL NAME], a [STATE of ORGANIZATION or INCORPERATION] corporation (the \"Company\"), hereby, in accordance with Section  302A.239  of the Minnesota Business Corporation Act,  adopt the following resolutions and in effect if adopted at a meeting of the Board duly called and held for Angel  Credit Program Authorization:\nRESOLVED, that Management is authorized to apply for certification and to execute the Minnesota Angel Tax Credit Program documents; and,\nRESOLVED FURTHER, that the Management of the Corporation is hereby authorized to execute and deliver all documents and take all action necessary in connection with this resolution.\nIN WITNESS WHEREOF; the undersigned, directors of the Company do hereby adopt the foregoing resolution as of the effective date set forth above.\n___________________________\t______________________\u000b(Board Member, Title)\t(Date)\n___________________________\t______________________\u000b(Board Member, Title)\t(Date)\n___________________________\t______________________\u000b(Board Member, Title)\t(Date)","cbCailvlXwrFjhMF","https://ap.wps.com/l/cbCailvlXwrFjhMF","docx",18782,"English","en",105,"# Written action in lieu of a meeting\n## Parties and corporate details\n## Adoption of resolutions\n## Authorization for certification and documents\n## Further authority and necessary actions\n## Signature and effective date","[{\"question\":\"What is the purpose of this written board action document?\",\"answer\":\"It records the board of directors’ resolutions adopted in lieu of holding a meeting for Angel Credit Program authorization.\"},{\"question\":\"What does the document authorize management to do?\",\"answer\":\"Management is authorized to apply for certification and to execute the Minnesota Angel Tax Credit Program documents.\"},{\"question\":\"What additional authority is granted to management?\",\"answer\":\"Management is authorized to execute, deliver, and take all actions and steps necessary in connection with the resolution, as of the stated effective date.\"}]","Board of Directors Written Action in Lieu of a Meeting - 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