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Corporate authorization resolution - FirstIB 2026
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- Click ‘Get Form’ to open the corporate authorization resolution - FirstIB in the editor.
- 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.
- Indicate the date of the Board of Directors meeting where these resolutions were adopted.
- 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.
- 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.
- Complete any limitations on powers if necessary, and ensure all previous resolutions are noted as superseded if applicable.
- Finally, have another officer attest to the document by signing it, applying a seal if appropriate, and entering the date.
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