A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Easily create a corporate power of attorney with our customizable template.Legal name (the "Company"): _ _____. _. ____. ______. ______. Get a board resolution template sample to open a bank account and save as a . BE IT RESOLVED THAT, on behalf of the Sole Member LLC, we appoint the following duly Authorized Signer(s) to exercise the powers (A-B) listed below: Name:. When do I need to send a board resolution to the bank? Here is given the format of board resolution for general authorisation. You can simply copy paste the format as per your need.