The board resolution format for authorised signatory in Queens is a formal document allowing designated corporate officers to file official papers on behalf of the corporation. This form includes sections to identify the corporation, its directors, and the specific officer granted authority. Users must fill in relevant details, such as the corporation's name and the specific action required, ensuring clarity in the resolution's substance. The resolution should be adopted during a regular or special meeting, with signatures from appointed directors for validation. Additionally, a certification from the secretary is required, confirming the accuracy of the adopted resolution. This form serves as a vital tool for attorneys, partners, owners, associates, paralegals, and legal assistants, facilitating compliance with corporate governance requirements. It streamlines the process of authorising an individual to act on behalf of the corporation, thereby enhancing operational efficiency. Legal professionals can use this form to support clients in maintaining proper documentation and ensuring that corporate actions are duly authorised.