This corporate resolution form will often specify who may sign checks, borrow money or make banking decisions. Get a board resolution template sample to open a bank account and save as a .A corporate resolution is a legal document that spells out a specific action or decision your board of directors has approved. Send to the Corporate Secretary: Send to the person listed in the company's proxy materials (usually the Corp. Just fill in the information requested in the blanks, sign and date the resolution, and you should be able to open a bank account for your LLC, hassle-free. Corporate Resolutions serve as important compliance documents and give your company a concrete record of the choices your directors or shareholders have made. A Corporate Banking Resolution authorizes the opening of one or more bank accounts for the corporation. Select your state to get started. This document details the process of drafting a corporate resolution to change the signatories authorized to access and manage a company's bank account.