CORPORATE RESOLUTION OF [LEGAL NAME]
State of Incorporation: [STATE]
Date: [DATE]
Adopted by: [BOARD MEETING / WRITTEN CONSENT]
WHEREAS, the Board is authorized under the charter and bylaws to adopt resolutions
for the conduct of corporate business and banking relationships; and
WHEREAS, the Corporation requires banking services for ordinary business operations;
RESOLVED, that [BANK NAME] is authorized as a depository and service provider, and the
Corporation may open and maintain [ACCOUNT TYPES] at [BANK NAME];
RESOLVED, that the following persons are authorized signatories:
[NAME, TITLE] [single/joint authority] [thresholds];
RESOLVED, that authorized signatories may execute checks, ACH, wire transfers, and
online banking transactions within the limits set forth herein;
RESOLVED, that [if applicable] the Corporation may obtain loans/credit up to [AMOUNT],
and may execute promissory notes and related documents, subject to [limits/approvals];
RESOLVED, that authorized persons may execute all agreements, signature cards, and
forms required by the bank to establish and maintain the relationship;
RESOLVED, that all prior actions taken consistent with these authorizations are ratified;
RESOLVED, that this resolution supersedes all prior conflicting banking resolutions;
RESOLVED, that this resolution is effective as of [DATE] and remains in effect until
amended or revoked by the Board, with notice of any revocation provided to the bank;
RESOLVED, that authority of any individual ceases upon separation from the Corporation
and the Corporation will promptly notify the bank of changes.
CERTIFICATION
I, [NAME], Secretary of [LEGAL NAME], certify that the foregoing resolution was duly
adopted on [DATE] in accordance with the bylaws and applicable law, and remains in
full force and effect as of [DATE].
__________________________ Date: ____________
[NAME], Secretary
[Corporate Seal, if used]
