Corporate resolution form pdf 2026

1. Click ‘Get Form’ to open the corporate resolution form in the editor.
2. Begin by entering the name of your company at the top of the form. This identifies the entity for which the resolution is being made.
3. Fill in the date of the board meeting where this resolution was passed, ensuring accuracy for legal purposes.
4. In the section that states 'It was resolved that', specify the name and identification number (NRIC/Passport) of the first officer authorized to conduct transactions on behalf of the company.
5. If applicable, provide details for a second officer in case the first is unavailable, including their name and identification number.
6. Clearly state the nature of the transaction being authorized within ''.
7. Have each director sign and print their names along with their ID numbers in designated areas to validate the resolution.
8. Finally, ensure a certified true copy is signed by either a director or secretary, confirming authenticity.

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