CORPORATE RESOLUTION - AUTHORIZATION
, the undersigned, of (address), (city), County, (state), certifies that he [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been rescinded or modified.
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
(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.
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.
electronic form 2005