Certificate Of Corporate/llc/non Profit Organization Form

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CERTIFICATE OF CORPORATE/LLC/
NON PROFIT ORGANIZATION RESOLUTION
Use this form to designate authorized signers to act on behalf of your organization. If applicable, please also provide a certified copy of your articles of
incorporation, minutes of a board meeting documenting the authorized signers for your organization, operating agreement and/or other formation
documents.
I.
ACCOUNT INFORMATION
ACCOUNT NUMBER:
ACCOUNT TITLE: __________________________________________________________
NAME OF CORPORATION/ORGANIZATION: ________________________________________________________________________________________


TYPE
(SELECT ONE):
Corporation
Limited Liability Company (LLC)
Nonprofit Organization
Other: _______________________________
II.
CERTIFICATION
I HEREBY CERTIFY that at a meeting or by resolution between the Authorized Directors/Officers/Members of the aforementioned
Corporation/Organization, (“Corporation/Organization”), at which said meeting a quorum was present and acting throughout, the following preamble and
resolution was adopted and ever since has been and now is in full force and effect.
WHEREAS, this Corporation/Organization is duly authorized and permitted by its charter and bylaws, by the terms of its operating agreement or other
written authorization to:
(1) Engage in cash and margin transactions in any and all forms of securities including, but not limited to, stocks, options, mutual funds, stock options,
stock index options, short sales, foreign currency options and debt instrument options, bonds, bond debentures, annuities, notes, strips, participation
certificates, rights to subscribe, warrants, certificates of deposit, mortgages, choses in action, evidences of indebtedness, commercial paper certificates
or indebtedness and certificates of interest in any and every kind and nature whatsoever, secured or unsecured, whether represented by trust,
participating and/or other certificates or otherwise.
(2) Receive on behalf of the Corporation/Organization or deliver to the Corporation/Organization or third parties, including but not limited to any or all of
the authorized officers or persons listed in Section III below giving such instruction, monies, stocks, bonds or other securities. To sell, assign and
endorse for transfer, certificates representing stocks, bonds or other securities now registered or hereafter registered in the name of the
Corporation/Organization.
(3) Establish and maintain an asset management account with debit card, check writing and margin privileges, from which account funds are directly
spent, the responsibility for which is entirely that of the Corporation/Organization.
WHEREAS, the appropriate officers have determined that it is appropriate and in the best interest of this Corporation/Organization to open an
account(s) with Pershing Advisor Solutions LLC (“Pershing Advisor Solutions”).
Now, therefore, be it resolved that this Corporation/Organization open an account or accounts in its name with Pershing Advisor Solutions and that
the undersigned below, or any of them acting individually or their respective successors in office (hereinafter “Authorized Persons”) may, on behalf of
this Corporation/Organization, (1) give orders in the said account or accounts for the purchase, sale or other disposition of stocks, bonds and other
securities; (2) deliver to and receive from Pershing Advisor Solutions on behalf of the Corporation/Organization monies, stocks, bonds and other
securities; (3) establish and maintain an asset management account with debit card, check writing and margin privileges from which account funds are
directly spent with each Authorized Person as indicated in the separate asset management account agreement having check writing and debit card
privileges; (4) order the transfer or delivery of funds, monies or securities to any person whatsoever, including any other authorized officers or persons
indicated below giving such instructions; (5) sign acknowledgements of the correctness of all statements of account; and (4) make, execute and deliver
under the corporate seal (if applicable) any and all written endorsements and documents necessary or proper to effectuate the authority hereby
conferred; that is within authorization to each of said officers to remain in full force and effect until written notice of the revocation thereof shall have
been received by Pershing Advisor Solutions.
III.
CERTIFICATION AND SIGNATURE
I FURTHER CERTIFY that the following names, titles and signatures of the officers (or others) authorized by the foregoing resolution to act for this
Corporation/Organization.
Name(print): _______________________________ Title: ________________________
Signature: __________________________________
Name(print): _______________________________ Title: ________________________
Signature: __________________________________
Name(print): _______________________________ Title: ________________________
Signature: __________________________________
Name(print): _______________________________ Title: ________________________
Signature: __________________________________
Name(print): _______________________________ Title: ________________________
Signature: __________________________________
Pershing Advisor Solutions LLC, member FINRA, SIPC, is a subsidiary of The Bank of New York Mellon Corporation.
FRM-PAS-CORPSEC-RES- -11
CORP
Clearing, custody, or other brokerage services may be provided by Pershing LLC, member FINRA, NYSE, SIPC.
PAGE 1 OF 2
Pershing Advisor Solutions relies on its affiliate Pershing to provide execution services. Trademark(s) belong to their respective owners.

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