Certificate of incumbency and resolution 2026

1. Click ‘Get Form’ to open the certificate of incumbency and resolution in our editor.
2. Begin by filling in your name and title at the top of the document, ensuring accuracy as this certifies your authority.
3. Enter the legal name of the corporation where indicated, confirming it matches official records.
4. Specify the date of the board meeting when resolutions were adopted. This is crucial for legal validity.
5. In the resolutions section, clearly state that the corporation is entering into a commercial credit card account relationship, including the bank's name.
6. List all officers authorized to act on behalf of the corporation. Include their names, titles, and specimen signatures in the designated fields.
7. Finally, sign and date at the bottom to validate the document. Ensure you affix any required corporate seal if applicable.

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