Corporate Resolution Certificate Form PDF Details

A Corporate Resolution Certificate Form is an important document for companies and organizations. This form is used to certify the resolution of the company or organization. The form must be completed and signed by a corporate officer in order for it to be valid. By completing this form, you are stating that the resolution has been passed by the company or organization. This document can be used for a variety of purposes, such as filing taxes, registering with state agencies, or opening a business bank account. It is important to keep a copy of this form on file for your records. If you need to reference this document in the future, having it on hand will make things much easier. If you are looking for a Corporate Resolution Certificate Form, you can find

QuestionAnswer
Form NameCorporate Resolution Certificate Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namescorporate banking resolution sample, suntrust, affixed, corporate authorization resolution

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Corporate Resolution and Certificate of Incumbency

 

 

(Borrowing)

I, the undersigned, hereby certify that I am the

 

and custodian of the records of

 

 

 

 

(legal name of corporation), a

corporation duly organized and existing under the laws of

 

 

 

(hereinafter

"Corporation"); that the following is a true and correct copy of certain resolutions duly adopted by the Board of Directors of said Corporation at a

meeting duly held on the

 

day of

 

,

 

, at which a quorum was present; and

and that the following resolutions are in conformity with the charter and by-laws of said Corporation and have not since been rescinded or modified.

RESOLVED, that any

 

(number required) of the following corporate officers:

Title

Title

Title

Title

Title

Title

be and are hereby authorized on behalf of the Corporation from time to time to borrow money, obtain credit and procure loans and leases from any bank, corporation and other entity, whether now existing or hereafter organized, of which at least a majority of the stock or other ownership interests is at any time directly or indirectly owned or controlled by SunTrust Banks, Inc. or any successor in interest to SunTrust Banks, Inc. (such banks, corporations and other entities are hereinafter individually and collectively referred to as "Bank"), without limit as to amount; to sell or discount any notes, bills or accounts, acceptances or any other instruments to Bank; to assign, pledge, convey, transfer, mortgage or otherwise create a lien upon any real and/or personal property of this Corporation as security for the payment and performance of any and all indebtedness, liabilities and obligations of the Corporation to said Bank, whether in the usual course of business or otherwise; to enter into any other agreement with Bank in regard to commercial banking transactions including initiating and authorizing wire transfers; and, in furtherance of and in connection with the foregoing, to make, execute and deliver in the name of and on behalf of this Corporation, under its corporate seal or otherwise, such agreements, documents or instruments deemed reasonable or necessary;

RESOLVED FURTHER, that all actions heretofore taken by the officer or officers named herein in obtaining loans, leases or credits on behalf of this Corporation and in the exercise of the authority and powers herein granted are hereby ratified, adopted and confirmed; and that Bank is hereby authorized and directed to pay the proceeds of any such loans, leases or credits as directed by said officers, whether for payment or credit to the account of this Corporation with Bank or with another financial institution, or to such officers, or any third person, or otherwise; and

RESOLVED FURTHER, that the custodian of the records of this Corporation is authorized and directed to furnish said Bank a certified copy of these resolutions, which resolutions shall continue in full force and effect until written notice of the recision or modification of the same has been received by Bank, and to furnish said Bank the names and specimen signatures of the officer(s) named herein, and such persons from time to time holding the above positions, herewith and/or on Bank's usual form of signature card.

I hereby certify that the following are names and specimen signatures of the officer(s) listed in the foregoing resolutions and that each presently holds the title indicated and has full authority for all acts noted herein.

Name

 

Title

 

Signature

Name

 

Title

 

Signature

Name

 

Title

 

Signature

Name

 

Title

 

Signature

Name

 

Title

 

Signature

Name

 

Title

 

Signature

IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said Corporation this

 

day of

 

,

 

.

 

 

Corporate Seal

Title

100168 (4/05)

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