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Certification of Resolution WHEREAS The Board of Directors or Authorized Representative of ___ (Company) resolved and duly elected or appointed to authorize the followings' person(s) to execute any

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How to fill out certificate of corporate resolution

01

Obtain a copy of the corporate resolution template form from your state's Secretary of State office or legal forms website.

02

Fill in the name of the corporation, date of the resolution, and the purpose of the resolution at the top of the form.

03

Detail the decisions made in the resolution, such as appointing officers or approving a business transaction.

04

Include signatures of the corporate officers or directors who participated in the resolution.

05

Have the resolution notarized to make it legally binding.

Who needs certificate of corporate resolution?

01

Companies or corporations that need to document important decisions or actions taken by their board of directors or shareholders.

02

Banks or financial institutions that require proof of corporate authority before authorizing transactions.

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What is certificate of corporate resolution?

A certificate of corporate resolution is a formal document that records decisions made by a corporation's board of directors or shareholders. It is used to authorize specific actions or decisions, such as opening a bank account or approving a merger.

Who is required to file certificate of corporate resolution?

Typically, corporate officers or directors are required to file a certificate of corporate resolution whenever significant decisions or actions are taken that require formal documentation. This may also include stakeholders or shareholders, depending on the corporation's bylaws.

How to fill out certificate of corporate resolution?

To fill out a certificate of corporate resolution, one must include the corporation's name, date of the resolution, details of the meeting or decision made, the specific resolutions passed, and the signatures of the authorized corporate officers.

What is the purpose of certificate of corporate resolution?

The purpose of a certificate of corporate resolution is to provide legal evidence that a corporation's board or shareholders has formally authorized an action, ensuring compliance with legal and corporate governance requirements.

What information must be reported on certificate of corporate resolution?

Information that must be reported on a certificate of corporate resolution includes the corporation's name, date of the resolution, the details of the resolutions adopted, names and titles of those who voted, and any relevant meeting minutes.

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