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Form #1415

CORPORATE RESOLUTION - AUTHORIZATION FACSIMILE SIGNATURES

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CORPORATE RESOLUTION - AUTHORIZATION FACSIMILE SIGNATURES

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CORPORATE RESOLUTION - AUTHORIZATION

FACSIMILE SIGNATURES

 

 

 

 

 

 

__________________, the undersigned, of ______________________ (address), __________________ (city), ____________ County, __________________ (state), certifies that __________ (he or she) is the _____________________ (secretary) of _________________ (name of corporation), a corporation organized under the laws of _________________ (state), having its principal office at ______________________ (address), _________________ (city), _______________ County, _______________ (state); the following is a true copy of a resolution duly adopted by the board of directors of _______________________ (corporation) at a meeting held by them on ________________ (date), and a quorum was present; and this resolution has not been rescinded or modified.

 

Resolved, that __________________ (bank), of _____________________ (address), __________________ (city), ____________ County, ________________ (state), be and it is hereby authorized to honor checks, drafts, and other negotiable instruments for the payment of money drawn in the name of ______________________ (corporation), bearing the facsimile signature of any of the following persons: __________________

_____________________________________________________________________.

__________________ (Bank) is entitled to honor and to charge __________________ (corporation) for the negotiable instruments bearing a facsimile signature regardless of how or by whom the facsimile signature was affixed, if the signature resembles a facsimile filed with __________________ (bank) by the undersigned.

 

 

 

The undersigned further certifies that there is no provision in the articles of incorporation or the bylaws of __________________ (corporation) limiting the power of the board of directors to pass the resolution described above and that the resolution is in conformity with the provisions of the articles of incorporation and the bylaws.

 

Dated: ____________

 

 

 

_____________________________

Signature

Contributed by
King and Spelling LLC
 
Total Forms Contributed 117
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: CORPORATE RESOLUTION, AUTHORIZATION FACSIMILE SIGNATURES

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