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Socrates - Working Title

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To ///////////////,
Re: //////////////
With regard to above company, enclosed is a Certificate of Election dated //// //////// ///////.
Please note that a recent Board of Directors Meetings indicate that there was a change in the slate of officers and directors. 
Kindly arrange to have the changes recorded as necessary.
At the same time we request that you supply us with two Certificates of Incumbency in the name of /////////////////.
Attached links for your consideration:

/// REFERENCE

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The hour of departure has arrived, and we go our separate ways, I to die, and you to live. Which of these two is better only God knows.