---
title: "Duluth UDC (unnumbered, p.349: Certificate Of Corporate Resolution) — Duluth"
jurisdiction: duluth
governing_jurisdiction: Duluth
source_url: "https://www.duluthga.net/UDC_ADOPTED_9.8.2025_Amended_7-13-26.pdf"
effective_date: "2026-07-13"
as_of: "2026-08-13"
canonical: "https://www.gwindex.net/code/duluth/unnumbered-p-349-certificate-of-corporate-resolution"
licence: "CC0-1.0"
---

# Duluth UDC (unnumbered, p.349: Certificate Of Corporate Resolution)

Certificate Of Corporate Resolution

**Governing jurisdiction: Duluth.** A "Duluth, GA" mailing address is usually NOT in the City of Duluth. Unincorporated Gwinnett is 67.3% of the county's land area and is governed by a different code, a different board and a different permit portal. Resolve the governing jurisdiction before answering any zoning question.


- **Article:** 11 — Procedures and Permits
- **Pages in source:** 349–351
- **Adopted:** 2025-09-08
- **Amended through:** 2026-07-13
- **Source:** https://www.duluthga.net/UDC_ADOPTED_9.8.2025_Amended_7-13-26.pdf

## Text

CERTIFICATE OF CORPORATE RESOLUTION

(PREPARE ON COMPANY LETTERHEAD)

 I, ______________________________ , certify the following:

That I am the duly elected and authorized Secretary of ________________ (hereinafter referred to as the
“corporation”), a corporation organized and incorporated to do business under the laws of the State of
________________ ;

That said corporation has, through lawful resolution of the Board of Directors of the corporation, duly
authorized and directed ________________ , in his official capacity as ________________ of the
corporation, to enter into and execute the following described document(s) with the City of Duluth, Georgia,
for the ___________________ development project and such phase as named thereon, in accordance with
the requirements of the Duluth Unified Development Code:

348 | P a g e

Article Eleven. Procedures and Permits

( List all that apply)

Certificate of Development Conformance

Development Performance and Maintenance Agreement

Letter of Credit

Performance Bond

Warranty Agreement for Required Landscaping

Other : ________________________________

That the foregoing resolution of the Board of Directors has not been rescinded, modified, amended or
otherwise changed in any way since the adoption thereof, and is in full force and effect on the date hereof.

IN WITNESS WHEREOF, I have set my hand and corporate seal;

This the ____ day of ________________ , 20____.

 _______________________________________ (CORPORATE SEAL)

Signature of Secretary

________________________________________

Signature of Notary Public

My commission expires: ____________________

349 | P a g e

Article Eleven. Procedures and Permits