Board resolution authorizing the opening of bank accounts, designating authorized signatories, and establishing transaction limits for the corporation. Certified by the corporate secretary.
The Corporate Banking Resolution is a ready-to-use corporate & business template you can send for signature in minutes. It is written for 1 signer (secretary) and, by default, expires 30 days after it is sent if left unsigned. It covers banking, board resolution, authorized signatories, corporate. Like every Abundera Sign template it is a convenience draft structured for ESIGN Act and UETA compliance, not a substitute for legal advice. Each signed copy is sealed with PAdES-LTA digital signatures, dual RFC 3161 timestamps, and a tamper-evident evidence package in WORM storage.
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# Corporate Banking Resolution ## Resolutions of the Board of Directors of **___________** A ___________ Corporation (the "Corporation") **Date of Action:** ___________ --- ## Secretary's Certificate I, the undersigned, being the duly elected and acting Secretary of the Corporation, hereby certify that the following resolutions were adopted by the Board of Directors of the Corporation at a ___________ held on ___________, at which a quorum was present and acting throughout, and that such resolutions remain in full force and effect and have not been amended, rescinded, or superseded. --- ## Recitals The Board of Directors of the Corporation has determined that it is in the best interests of the Corporation to establish banking relationships and to designate authorized signatories for accounts maintained with the financial institution(s) named below. --- ## Resolutions ### RESOLVED: Authorization of Banking Relationship **RESOLVED**, that the Corporation is hereby authorized to establish, maintain, and conduct business through one or more deposit, checking, savings, money market, and other accounts (collectively, the "Accounts") at the following financial institution(s): **Primary Institution:** ___________ **Branch / Address:** ___________ **Additional Institution (if any):** ___________ **FURTHER RESOLVED**, that the Corporation is authorized to enter into any and all agreements, signature cards, resolutions, and other documents required by the above-named financial institution(s) to open and maintain the Accounts, and the officers of the Corporation are authorized to execute and deliver such documents on behalf of the Corporation.