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The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.

PLEASE NOTE: A board resolution must be signed either by two existing company directors or by one existing director and the company secretary. In the event that a company only has one director, the document can be signed by the director and one independent witness.

A certified copy of that section of the corporate by-laws which authorizes the signatory to execute contracts on behalf of and bind the corporation, along with certification that the person signing the contract in fact holds the office in question.

A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors that has been verified by the secretary of the organization and approved by the board's president. It gives authority to an individual or group to act on behalf of the corporation.

A Directors' Resolution is an official internal document for a corporation describing a decision or an action of the board of directors. Where a Directors' meeting can not be held the same matters can be authorized by a Directors' resolution that is signed by all the Directors.

When you create a resolution to open a bank account, you need to include the following information: The legal name of the corporation. The name of the bank where the account will be created. The state where the business is formed. Information about the directors/members.

The following steps will guide you through the process of writing a board resolution: Put the date and resolution number at the top. If it's the board's first resolution, you can number it however you wish. Consider using something like 0001 and then give all future resolutions a consecutive number.

A resolution ratifying prior acts lets decision-makers in a company authorize any decisions or acts made previously by the people who report to them. As an example, if a board of directors decides to take certain acts related to the company, the shareholders can ratify these acts after considering them carefully.