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Form #1415CORPORATE RESOLUTION - AUTHORIZATION FACSIMILE SIGNATURES
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CORPORATE RESOLUTION - AUTHORIZATION FACSIMILE SIGNATURES
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CORPORATE
RESOLUTION - AUTHORIZATION
FACSIMILE
SIGNATURES
Â
__________________, 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been rescinded or modified.
Â
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.
Â
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.
Â
Dated: ____________
_____________________________
Signature
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These forms are provided to assist business owners and others in understanding important
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that no legal advice, accounting, or other professional service is being offered
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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
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Keywords: CORPORATE RESOLUTION, AUTHORIZATION FACSIMILE SIGNATURES
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