Scribd
Upload
3K views

Resolution Open Account

This document contains a resolution by a board of directors to open a bank account for a company. The resolution authorizes the treasurer to open an account with a specific bank and allows checks to be signed by designated officers as long as there are sufficient funds in the account. The secretary certifies that the resolution was adopted at a board meeting in accordance with the corporation's bylaws.

Uploaded by

Richelle Pascor
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
3K views

Resolution Open Account

This document contains a resolution by a board of directors to open a bank account for a company. The resolution authorizes the treasurer to open an account with a specific bank and allows checks to be signed by designated officers as long as there are sufficient funds in the account. The secretary certifies that the resolution was adopted at a board meeting in accordance with the corporation's bylaws.

Uploaded by

Richelle Pascor
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 1

NOTE: Any resolution approved by unanimous written consent in lieu of holding a meeting must be

signed by each Director and kept with the Corporation’s records. Otherwise, the text of the resolution is
often included in the minutes of the meeting at which the resolution wasapproved.

BOARD OF DIRECTORS RESOLUTIONTO OPEN BANK ACCOUNT FOR __________________<Company


Name>____________________

Upon a motion duly made, seconded, and unanimously carried, it was adopted that<Enter Resolution
Details>RESOLVED, that the Treasurer, <Treasurer’s Name>, be authorized and directed to open a bank
account for the Corporation with <Name of Bank>, in the City of <City>, which hereby isauthorized to
honor the deposits of the Corporation, and checks drawn against such depositssigned by <Name of
Officer(s)>, as long as there funds in the account.The undersigned, <Secretary’s Name>, certifies that
he/she is the duly elected Secretary of thisCorporation, and that the above is a true and correct copy of
the resolution that was duly adoptedat a meeting of the Board of Directors, which was held in
accordance with State law and theBylaws of the Corporation.Dated: ____________
____________________ President ________________________ Secretary
___________________________, Director ___________________________, Director
___________________________, Director ___________________________, Director

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy