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The document authorizes specific corporate officers (President, Vice President, Secretary, or Assistant Secretary) to execute a Performance Guarantee and related obligations necessary to establish and open franchisee businesses. It also includes a Secretary’s Certificate appendix confirming the resolution was duly adopted by the Board of Directors with a quorum, legally passed, and remains in full force and effect.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/corporate-resolution-appendix-d-illustration-b-c-formd-bc/276044/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/corporate-resolution-appendix-d-illustration-b-c-formd-bc/276044.png","ImageObject",442,249,{"name":88,"@type":89},"Maeve","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-30","2026-09-15",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",20,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What does the corporate resolution authorize for franchising in Illinois?","Question",{"text":109,"@type":110},"It authorizes the franchisor to offer and sell franchises in Illinois and authorizes designated officers to execute performance guarantees and related obligations required to establish and open franchisee businesses.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"Who is authorized to sign the performance guarantee and related documents?",{"text":114,"@type":110},"The resolution authorizes the President, any Vice President, the Secretary, or any Assistant Secretary to execute documents on behalf of the corporation.",{"name":116,"@type":107,"acceptedAnswer":117},"What does the Secretary’s Certificate confirm?",{"text":118,"@type":110},"It certifies that the signer is the Secretary of the named guarantor corporation, that the resolution is a true and correct copy adopted by the Board with a quorum, legally passed, and in full force and effect.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},276044,1790012954,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":40,"category_name":41,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":9,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":4},5909877438554,"https://ap-avatar.wpscdn.com/avatar/5600025385ad2bf12a7?_k=1778553567797529272","CORPORATE RESOLUTION  \nAppendix D--Illustration B  \nRESOLVED, that it is desirable and in the best interest of this Corporation that the franchisor be authorized to offer and sell franchises in the State of Illinois; that the President, any VicePresident, the Secretary, or any Assistant Secretary are hereby authorized to execute on behalf of this Corporation any Guaranty of Performance of all of the duties and obligations offranchisor under the Illinois Franchise Disclosure Act and Rules, and obligations to furnish goods and/or services necessary to establish and open the business of franchisees to whom franchises are granted by franchisor pursuant to the registration of such franchises in the State of Illinois, and the terms and conditions of its franchise and other agreements entered into with franchises under the jurisdiction of the Illinois Franchise Disclosure Act, as the same have been or may hereafter be amended, modified, renewed, or extended from time to time; and that the execution of previous such Guarantees of Performance offranchisor by any of the aforesaid officers is hereby ratified and approved.  \nSEAL  \nSECRETARY’S CERTIFICATE  \nAppendix D--Illustration C  \nThe undersigned hereby certifies that the undersigned is the   Secretary of   (name of guarantor), a corporation organized and existing under the laws of the State of   , that the foregoing is a true and correct copy of the resolution duly adopted at a meeting of the Board of Directors of said corporation held on the   day of   ,   , at which meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect.  \nDated this   day of   ,   .  \nSecretary  \n(Corporate Seal)  \nFormD-B&C p.138 4-13-04 MyDocs","cbCaioxVCvaxjH8M","https://ap.wps.com/l/cbCaioxVCvaxjH8M","pdf",75723,"English","# Corporate Resolution\n## Authorization for Illinois Franchises\n## Secretary’s Certificate","[{\"question\":\"What does the corporate resolution authorize for franchising in Illinois?\",\"answer\":\"It authorizes the franchisor to offer and sell franchises in Illinois and authorizes designated officers to execute performance guarantees and related obligations required to establish and open franchisee businesses.\"},{\"question\":\"Who is authorized to sign the performance guarantee and related documents?\",\"answer\":\"The resolution authorizes the President, any Vice President, the Secretary, or any Assistant Secretary to execute documents on behalf of the corporation.\"},{\"question\":\"What does the Secretary’s Certificate confirm?\",\"answer\":\"It certifies that the signer is the Secretary of the named guarantor corporation, that the resolution is a true and correct copy adopted by the Board with a quorum, legally passed, and in full force and effect.\"}]","Corporate Resolution - Appendix D - Illustration B & C - FormD-B&C | PDF",1789490948]