Corporate resolution certification 2026

1. Click ‘Get Form’ to open the corporate resolution certification in the editor.
2. In the ACCOUNT INFORMATION section, enter the ACCOUNT TITLE and ACCOUNT NUMBER. Ensure these details accurately reflect your corporation's information.
3. Proceed to the CERTIFICATION section. Here, fill in the name of your corporation where indicated. This section outlines the authority granted by the Board of Directors.
4. Review and confirm that all resolutions listed are applicable to your corporation’s operations. This includes authorizations for transactions and account management.
5. In SECTION III, list the names, titles, and signatures of authorized officers. Each officer must print their name, title, and provide a signature.
6. Complete the IN WITNESS WHEREOF section by entering the date and having the Secretary sign and print their name. If applicable, affix your corporate seal.
7. If necessary, complete SECTION IV for additional certification by the President regarding authorization.

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