Corporate Authorization Resolution printable pdf download

CORPORATE AUTHORIZATION RESOLUTION

By:

First Internet Bank of Indiana

8888 Keystone Crossing, Suite 1700

Indianapolis, IN 46240

Referred to in this document as “Financial Institution”

Referred to in this document as “Corporation”

I, _______________________________________, certify that I am Secretary (clerk) of the above named corporation organized under the laws of

_______________________________, Federal Employer I.D. Number ________________________, engaged in business under the trade name of

_______________________________________________________, and that the resolutions on this document are a correct copy of the resolutions

adopted at a meeting of the Board of Directors of the Corporation duly and properly called on ________________________________________(date).

These resolutions appear in the minutes of this meeting and have not been rescinded or modified.

AGENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below:

Name and title or Position

Signature

Facsimile Signature (if used)

POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power.

Following each power indicate the number of Agent signatures required to exercise the power.)

Indicate A, B, C,

Description of Power

Indicate number of

D, E, and/or F

signatures required

(1)

Exercise all of the powers listed in this resolution.

(2)

Open any deposit or share account(s) in the name of the Corporation.

Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds

(3)

on deposit with this Financial Institution.

Borrow money on behalf and in the name of the Corporation, sign, execute and deliver

(4)

promissory notes or other evidences of indebtedness.

Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of

lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired

by the Corporation as security for sums borrowed, and to discount the same, unconditionally

guarantee payment of all bills received, negotiated or discounted and to waive demand,

(5)

presentment, protest, notice of protest and notice of non-payment.

(6)

Other (describe)

LIMITATIONS OF POWERS The following are the Corporation’s express limitations on the powers granted under this resolution.

EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated _____________. If not completed, all resolutions remain in effect.

Corporate Authorization Resolution