Minn. R. agency 120, ch. 2810, REPORTING FORMS, pt. 2810.9920
KNOW ALL BY THESE PRESENTS:
That the undersigned, _____________________ (a corporation organized under the laws of the State of _____________) for the purpose of complying with the laws of the State of Minnesota relating to either the registration or sale of subdivided land, hereby irrevocably appoints the Commissioner of Commerce, and the successors in such office, its attorney in the State of Minnesota upon whom may be served any notice, process or pleading in any action or proceeding against it arising out of or in connection with the sale of subdivided land or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be commenced in any court of competent jurisdiction and proper venue within said State by service of process upon said officer with the same effect as if the undersigned was organized or created under the laws of said State and had lawfully been served with process in said State.
It is requested that a copy of any notice, process or pleading served hereunder be mailed to:
_____
Name and Address
_____
Dated: _____________________, ____
| _____ | |
| (SEAL) | |
| By _____ | |
| Title _____ | |
| By _____ | |
| Title _____ |
CORPORATE ACKNOWLEDGMENT
| State of _____ | ) |
| ) SS. | |
| County of _____ | ) |
On this ____________ day of __________, ____, before me ______________________________, the undersigned officer, personally appeared ____________________________ and ____________________________, known personally to me to be the ______ President and _______ Secretary, respectively, of the above named corporation, and that they, as such officers, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by themselves as such officers.
IN WITNESS WHEREOF I have hereunto set my hand and official seal.
| _____ | |
| Notary Public | |
| (Notarial Seal) | |
| My commission expires _____ |
INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT
| State of _____ | ) |
| ) SS. | |
| County of _____ | ) |
On this _____________ day of _____________, ____, before me _____________________, the undersigned officer, personally appeared _____________________________, to me personally known and known to be the same person(s) whose name(s) is(are) signed to the foregoing instrument, and acknowledged the execution thereof for the uses and purposes therein set forth.
IN WITNESS WHEREOF I have hereunto set my mind and official seal.
| _____ | |
| Notary Public | |
| (Notarial Seal) | |
| My commission expires: _____ |
CORPORATE RESOLUTION
OF
_______________________________
(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this Corporation that its subdivided land be qualified or registered for sale in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine the states in which appropriate action shall be taken to quality or register for sale all or such part of the subdivided lands of this Corporation as said officers may deem advisable: that said officers are hereby authorized to perform on behalf of this Corporation any and all such acts as they may deem necessary or advisable in order to comply with the applicable laws of any such states, and in connection therewith to execute and file all requisite papers and documents, including, but not limited to, applications, reports, performance or completion bonds irrevocable consents and appointments of attorneys for service of process; and the execution by such officers of any such paper or document or the doing by them of any act in connection with the foregoing matters shall conclusively establish their authority therefor from this Corporation and the approval and ratification by this Corporation of the papers and documents so executed and the action so taken.
CERTIFICATE
The undersigned hereby certifies that ..he is the ____ Secretary of ______________________, a corporation organized and existing under the laws of the State of __________; that the foregoing is a true and correct copy of a 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.
Dated this __________ day of ____________, ____.
| (Corporate Seal) | |
| _____ | |
| Secretary |
Minn. R. agency 120, ch. 2810, REPORTING FORMS, pt. 2810.9920
Statutory Authority: MS s 83.23