corporate resolution form

Corporate Resolution Form

How to write a corporate resolution? Find out and download Corporate Resolution Form from here!

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FORMAT:
template file type image
CATEGORY:
Forms
LANGUAGE::
English
TYPE & SIZE:
.docx (0.02 MB)

Overview

This is a formal document that is used to record important binding decisions of a company. These decisions are usually made by the company directors, owners, stakeholders, or managers.  Corporate resolutions are required by law for all corporations and business owners. These corporations have certain staff and employees to conduct the business. These forms are most of the time used for the issuance of new loans, hiring of new staff, casting of votes for new board members, or acquisition of new business partners. Below is mentioned the method to write the corporate resolution form. 

How to write a corporate resolution?

Follow this method written below to write a corporate resolution:

  1. Mention the date, corporate legal name, and resolution number at the top of the page. 
  2. Also, mention the location where the board meeting is going to be held along with the time and all the participants of the meeting. 
  3. Mention the names of members of the board and note the voting quorum.
  4. List the resolution or decisions made in the meeting. 
  5. The detail of every decision should be mentioned as a separate resolution. 
  6. The document should be ended with a legal statement attesting to the information's credibility.
  7. The document should end with the dated signature of the chairperson of the board, corporate treasurer, vice chairman, coordinator, and corporate secretary. 

Corporate Resolution Form:

Here is written a corporate resolution form for you:

I, the undersigned, hereby certify to {{Bank}} that I am Secretary of {{Company name}} (“Corporation”), located in {{Location}} and that I have been duly elected and am presently serving in that capacity. I further certify that the following resolutions have been duly adopted by the Board of Directors, or other governing body, of the Corporation, and such resolutions, are in full force and effect as of the date hereof and have not been revoked or rescinded as of this date:

RESOLVED that:

  • The First National Bank of {{Bank Branche}} Agreement (“Agreement”) is approved.
  • The official(s) designated below (“Authorized Official(s)”) is/are duly elected and holding the office shown, authorized to borrow money on behalf and in the name of the Corporation, execute any notes, drafts, agreements, and other documents and instruments, pledge and encumber property of the Corporation (including, without limitation, bank accounts), and name the individuals at the Corporation who shall be authorized to instruct First National Bank of Omaha to issue credit cards to one or more employees of the Corporation, and the signatures below are the genuine signatures of such persons.

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