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1.1.3.7 Corporate Board of Directors Resolution
All providers who indicate that they are a corporation on the Disclosure of Ownership and Control Interest Statement are required to submit the Corporate Board of Directors Resolution. This form indicates the individual (by name) who is authorized by the corporation to sign the agreement forms. The secretary of the corporation must sign the Corporate Board of Directors Resolution and notarize it. If a business is city or government-owned, this form is not required. All other necessary forms are signed by the person who is authorized by the city or government charter. If the potential provider is unsure who is authorized, the following criteria apply: city-mayor; county-judge; government-governor, chancellor, chairman of the board, or president. After becoming a provider or as an owner of a provider, corporations must keep TMHP informed of changes in officers, directors, and ownership of the corporation if the ownership is five percent or more ownership interest.
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