Resolution Format For Authorised Signatory In Cook

State:
Multi-State
County:
Cook
Control #:
US-0036-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution format for authorised signatory in Cook is designed to enable corporate directors to officially designate a specific corporate officer or representative tasked with filing official documents. This form includes sections for the corporation's name, the authorised signatory's name, and the specific actions that are being approved by the directors. It is essential for maintaining clear records of who has the authority to act on behalf of the corporation, particularly during the filing of necessary papers. The form is easy to fill out, requiring users to insert relevant details such as the corporation's name and meeting date. After adoption by the board, the resolution is certified by the secretary, ensuring it is a true record of corporate actions. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who need to establish authority for legal filings and decisions. By using this form, users can streamline the process of delegating responsibilities and ensure compliance with corporate governance requirements. Overall, it serves as a vital tool for documenting decisions and authority within a corporation.
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  • Preview File Official Papers - Resolution Form - Corporate Resolutions
  • Preview File Official Papers - Resolution Form - Corporate Resolutions

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FAQ

I/We, ​(Name)​being​(Partners/Karta/Managing Directors and whole time Director/Members of Managing Committee of Associations/Board of Trustees etc.) ​of ​(Name of GST Applicant)​, hereby solemnly affirm and declare that ​(Authorised Signatory)​is hereby authorized, vide resolution No.

Board Resolution Granting Signing Authority BE IT RESOLVED, that the board of directors hereunder authorizes Authorized Individual's Name, Position, to sign, execute, and endorse on behalf of Company Name for all financial transactions, legal documents, and other official agreements.

The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.

Business Name. Acceptance as an Authorized Signatory. I, Authorised Name, hereby solemnly my acceptance to act as authorized signatory for the above referred business and all my acts shall be binding on the business.

Must include the specific date and time when the board met to pass the resolution. Must authorize a specific person or persons by name and title. Must include the types of contracts and agreements the specific individual or individuals can execute on behalf of the corporation.

I hereby declare that the information given above and in the enclosed documents is true to the best of my knowledge and belief and nothing has been concealed therein. I understand that if the information given by me is proved false/not true, I will have to face the punishment as per the law.

I, Your Name, son/daughter of Your Father's Name, residing at Your Address, hereby authorize Authorized Person's Name, son/daughter of Authorized Person's Father's Name, residing at Authorized Person's Address, to act on my behalf in all legal matters related to specific purpose, e.g., signing documents, ...

RESOLVED FURTHER THAT Mr. ______________ (DIN________) , director , be & is hereby authorized to do all the acts, deeds, things & matters as may be necessary & expedient in order to give effect to the foregoing resolution. RESOLVED FURTHER THAT the copy of resolution be given to the Bank for their further action.”

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Resolution Format For Authorised Signatory In Cook