CORPORATE AUTHORIZATION RESOLUTION - First Internet Bank 2026

1. Click ‘Get Form’ to open the CORPORATE AUTHORIZATION RESOLUTION in the editor.
2. Begin by filling in your name and title as Secretary of the Corporation, along with the state of incorporation and Federal Employer I.D. Number.
3. In the 'AGENTS' section, list the names and titles of individuals authorized to act on behalf of the Corporation. Ensure you include their signatures and facsimile signatures if applicable.
4. For each power granted, indicate which agent is associated by placing their corresponding letter (A-F) next to each power description. Specify how many signatures are required for each action.
5. Complete any limitations on powers in the designated section, ensuring clarity on what actions are restricted.
6. Certify authority by signing and dating at the bottom of the document, applying a seal if necessary. Include an attestation from another officer.

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