There is a newer version of the New York Consolidated Laws
2006 New York Code - Proof Of Proceedings Of Meeting And Action Of Company.
§ 7111. Proof of proceedings of meeting and action of company. A certified copy of the proceedings of any meeting made by the secretary thereof or of the action of any company made by the secretary of such company, subscribed and affirmed by him as true under the penalties of perjury, shall be presumptive evidence of the holding of the meeting and the action of such meeting and the action of such company.
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