Free Board of Director Corporate Resolution Template
Board of Director Corporate Resolution
[Your Company Name]
[Your Company Address]
[Your Company Number]
[Date]
SUBJECT: Approval of Corporate Bank Account Opening
RESOLUTION
WHEREAS, the Board of Directors of [Your Company Name], in accordance with the company’s bylaws and applicable laws, has met and discussed the need to open a new corporate bank account with [Bank Name] to facilitate smoother business transactions and improve financial management;
NOW, THEREFORE, BE IT RESOLVED
That [Your Company Name] hereby authorizes [Name 1], [Title], to open, operate, and manage a corporate bank account on behalf of the company at [Bank Name], to include the authority to sign checks, initiate wire transfers, and authorize payments as required for business operations.
That the authorized signatories for this account shall be:
-
[Name 1], [Title]
-
[Name 2], [Title]
That this resolution shall remain in effect until further written notice by the Board of Directors.
CERTIFICATION OF ADOPTION
I, [Your Name], the duly appointed Corporate Secretary of [Your Company Name], hereby certify that the foregoing resolution was adopted at a meeting of the Board of Directors held on [Date], and that the resolution has been duly recorded in the company’s official records.
IN WITNESS WHEREOF, I have hereunto signed my name on this [Date].
[Your Name]
Corporate Secretary
[Your Company Email]
