Corporate Resolution With Instructions

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CERTIFICATE OF CORPORATE RESOLUTION
______________________________________________________________________________
Comment [g1]: Insert full legal name of
NAME , STATE OF INCORPORATION, TYPE OF CORPORATION
corporation. Do NOT use this document for LLCs or
partnerships. Instead, use the affidavit of authority
for LLCs and partnerships.
THE UNDERSIGNED, being the secretary of the above-named corporation hereby certifies that
Comment [g2]: Insert state of incorporation.
Comment [g3]: e.g., For-Profit Corporation,
the Board of Directors of the corporation on ________________________________ adopted the
Non-Profit Corporation
following resolution:
Comment [g4]: NOTE: If the secretary of the
corporation is identified as a signatory, use the
certificate of corporate resolution template designed
for that situation. The party who signs the certificate
BE IT RESOLVED, that the Board of Directors hereby authorizes the
cannot be an authorized signatory identified in the
corporation’s President and/or Executive Director, either individually or jointly,
resolution or certificate.
for and on behalf of the corporation, to execute, deliver, amend, replace, and
Comment [g5]: Insert date corporate resolution
substitute all documents, instrument, contracts, and agreements, and to receive
adopted.
Comment [g6]: Substitute title(s) of authorized
payments from or through the City of Cincinnati as said officer or officers deem
signatory(ies) actually used by corporation if not
necessary and appropriate.
“President” and “Executive Director.”
Comment [g7]: Delete if there is only one
signatory.
THE UNDERSIGNED, secretary further certifies that as of the date of this Certificate the
Comment [g8]: Substitute title of authorized
President of the corporation is _____________________________________________________
signatory actually used by corporation if not
“President.”
and the Executive Director is ______________________________________________________.
Comment [g9]: Insert name as it will be signed
by authorized signatory.
Comment [g10]: Substitute title of authorized
signatory actually used by corporation if not
“Executive Director.” Delete if only one signatory
Comment [g11]: Insert name as it will be signed
Date: ____________________________
____________________________________
by authorized signatory. Delete if only one signatory
Signature
____________________________________
Print or Type Name
Comment [g12]: NOTE: If the secretary of the
Corporate Secretary
corporation is identified as a signatory, use the
certificate of corporate resolution template designed
for that situation. The party who signs the certificate
cannot be an authorized signatory identified in the
resolution or certificate.
Corporate Resolution – 2 Authorized Signatories - Instructions

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