Sample Corporate Resolution for Signing Authority - DiligentSample Corporate Resolution for Signing 2025

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Examples of corporate resolutions include the adoption of new bylaws, the approval of changes in the board members, determining what board members have access to certain finances, such as bank accounts, deciding upon mergers and acquisitions, and deciding executive compensation.
Board Resolution Granting Signing Authority BE IT RESOLVED, that the board of directors hereunder authorizes [Authorized Individuals Name], [Position], to sign, execute, and endorse on behalf of [Company Name] for all financial transactions, legal documents, and other official agreements.
The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.
I/We do hereby authorize Mr./Ms. He/She is duly authorized to sign all necessary correspondence in this regard on our behalf. His/Her explanations / statements will be binding on me/us without exception.
The purpose of an Authorization Letter is to: (a) demonstrate that the individual(s) signing contracts and reviewing and submitting invoices have been authorized to do so by the organizations Board of Directors; and (b) provide a sample of the signatures of the organizations authorized signatories.