Corporate authorization resolution - FirstIB 2026

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  1. Click ‘Get Form’ to open the corporate authorization resolution - FirstIB in the editor.
  2. Begin by filling in your name and title as Secretary of the Corporation, along with the corporation's legal name and Federal Employer I.D. Number.
  3. Indicate the date of the Board of Directors meeting where these resolutions were adopted.
  4. List the names and titles of agents authorized to act on behalf of the Corporation, ensuring to include their signatures and facsimile signatures if applicable.
  5. For each power granted, attach an agent by placing their corresponding letter (A-F) next to each power description and indicate how many signatures are required for that power.
  6. Complete any limitations on powers if necessary, and ensure all previous resolutions are noted as superseded if applicable.
  7. Finally, have another officer attest to the document by signing it, applying a seal if appropriate, and entering the date.

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