Banking Resolution of Corporation
I, ________________,
_________ of ________________, referred to as corporation, certifies that the
following is a true copy of resolutions adopted by the Board of Directors of
this corporation at a meeting held on proper notice, a quorum being present, on
_________________, and that such resolutions are now in full force and effect.
Resolved that the
_____________________________________ of ____________, ____________ is
designated a depository of this corporation; and
Further resolved, that
all drafts, checks, and other instruments or orders for the payment of money
drawn against the account or accounts of this corporation with such depository
shall be signed by any ____ of the following:
_____________________________________________________________
Further resolved, that
such depository is authorized to place to the credit of the account, or any of
the accounts of this corporation, funds, drafts, checks, bills of exchange, or
other property whomever delivered to such depository for deposit for account of
this corporation, endorsed with the name of this corporation by rubber stamp,
facsimile, mechanical, manual or other signature (and any such endorsement by
whomever affixed shall be the endorsement of this corporation), or otherwise
endorsed, or unendorsed, provided that if any such draft, check or other
property shall bear, or be accompanied by, directions (by whomever made) for
deposit to a specific account then such deposit shall be to the credit of such
specific account; and
Further resolved, that
such depository is directed to accept, and/or pay and/or apply any draft,
check, instrument or order for the payment of money, or any proceeds thereof,
drawn on such account or accounts when signed as required by these resolutions
without limits as to amount, without inquiry, and without regard to the
disposition of any such item or proceeds thereof, and such depository shall not
be liable in connect therewith notwithstanding that such item may be payable to
the order of a person whose signature appears thereon or of any other officer
or officers, agent or agents of this corporation, or such item or any proceeds
thereof may be used for the personal credit or account of any such person or
person with the depository or used in payment of the individual obligation of
any such person or persons to the depository or otherwise.
Further resolved, that
such depository is authorized to deduct from the accounts of the corporation
the regular promulgated service charges and fees for accounts and other
services rendered to the corporation.
Dated:
_________________________________
________________________________________
Corporation
____________________________,
by its ______ (Office of Signer)
Print Name:
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