Legal name (the "Company"): _ _____. _. ____. ______. ______. ___. State of organization: _____.Have feedback or a complaint about Capital One? Call us so we can help make things right with your credit card, bank account or auto financing. Get a board resolution template sample to open a bank account and save as a . Certified copy of the Resolution (Form 25-111). Please complete all fields using "NO," "NONE," or "NOT APPLICABLE," if appropriate. Affidavit Form to file when making a lost, stolen, or destroyed cashiers check claim with Capital One. Preparation of the Resolution Plan has been incorporated into Capital One's corporate governance structure and processes. I.1. For these situations, we've got the form you need.