A Board Resolution For Bank Account Signatory is essential when a company needs to establish or modify banking relationships and authorize specific individuals to conduct banking transactions. This document is commonly required when opening new bank accounts, changing authorized signatories, or updating signing authorities. In the United States, banks require this formal resolution to comply with federal banking regulations and state corporate laws. The resolution typically specifies who can sign checks, make withdrawals, access online banking, and execute other banking transactions. It provides legal protection for both the bank and the company by clearly documenting the board's authorization of specific individuals to act on the company's behalf in banking matters.
Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Title and Date: Official heading and date of the resolution
2. Company Information: Legal name, registration details, and address of the company
3. Meeting Details: Information about the board meeting where resolution was passed, including quorum confirmation
4. Resolution Statement: The main body detailing the board's decision regarding bank signatory powers
5. Authorized Signatories: Names and positions of individuals granted signing authority
6. Signing Powers: Specific powers granted to each signatory
7. Authentication: Signatures of board members/secretary certifying the resolution
1. Transaction Limits: Specific monetary limits for different signatories and when multiple signatures are required
2. Dual Signature Requirements: Requirements for multiple signatures above certain amounts and specific combinations of authorized signatories
3. Special Instructions: Any specific banking instructions or requirements unique to the company's operations
1. Specimen Signatures: Sample signatures of all authorized signatories for bank verification
2. ID Documentation: Copies of identification documents for authorized signatories as required by banking regulations
3. Bank Account Details: List of specific bank accounts covered by the resolution, including account numbers and branches
Authors
Find the exact document you need
Unanimous Resolution Of The Board
A U.S. corporate document recording unanimous decisions made by all board members without a formal meeting.
Trustee Appointment Resolution
A formal U.S. legal document that officially appoints a trustee and outlines their powers and responsibilities in managing a trust.
Simple Corporate Resolution
A U.S. corporate resolution document recording formal decisions made by a corporation's board of directors or shareholders.
Shareholder Resolution For Appointment Of Director
A formal US corporate document recording shareholders' approval for appointing a new board director.
Shareholder Resolution Appointing Directors
A U.S. corporate document formalizing shareholders' appointment of new board directors, compliant with federal and state regulations.
Resolution To Remove Signatory From Bank Account
A U.S. corporate resolution document that officially removes an individual's bank account signing authority.
Resolution To Open Bank Account For Association
A U.S. legal document authorizing an association to open and maintain bank accounts through designated representatives.
Resolution To Appoint New Director
A U.S. corporate resolution documenting the formal appointment of a new member to a company's board of directors.
Resolution To Appoint Authorised Signatory
A U.S. corporate resolution that formally designates individuals with authority to sign documents and conduct transactions on behalf of an organization.
Resolution Resignation Of Director
A formal U.S. corporate document recording board acceptance of a director's resignation and authorizing related actions.
Resolution Of The Sole Director
A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as an official record of corporate actions.
Resolution Of Sole Director
A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as official documentation of corporate actions.
Resolution Of Resignation Of Director
A formal U.S. corporate document recording and accepting a director's resignation from a company's board, complying with federal and state requirements.
Resolution Of Directors Signing Authority
A U.S. corporate resolution that formally delegates signing authority to specified individuals within an organization.
Resolution Of Board Of Directors To Open Bank Account
A U.S. corporate resolution authorizing the establishment of a bank account and designating authorized signatories.
Resolution Of Board Of Directors For Authorised Signatory
A U.S. corporate document that formally delegates signing authority to designated individuals within an organization, as approved by the board of directors.
Resolution Of Authorised Signatory
A U.S. corporate document that formally designates individuals authorized to sign documents and enter into binding agreements on behalf of an organization.
Resolution From Board Of Directors
A formal U.S. corporate document recording decisions made by a company's Board of Directors, compliant with federal and state corporate laws.
Resolution For Opening Bank Account Of Company
A U.S. corporate document authorizing the opening of a company bank account and designating authorized signatories.
Resolution For Director Resignation
A formal U.S. corporate document recording the board's acceptance of a director's resignation and implementing the departure process.
Resolution For Change In Authorised Signatory In Bank
A U.S. corporate resolution document authorizing changes to bank account signatories.
Resolution For Authorized Signatory
A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a company.
Resolution For Authorised Signatory In Bank
A formal U.S. corporate resolution designating individuals authorized to conduct banking transactions on behalf of an organization.
Resolution For Authorisation To Sign Documents
A U.S. corporate resolution authorizing designated individuals to sign documents on behalf of the organization.
Resolution For Appointment Of Trustee
A U.S. legal document formally appointing a trustee and defining their powers and responsibilities under state and federal law.
Resolution For Appointment Of Nominee Director
A U.S. corporate resolution document formalizing the appointment of a nominee director to a company's board of directors.
Resolution Document From Board Of Directors
A formal U.S. legal document recording decisions made by a company's board of directors, serving as an official record of corporate actions.
Resolution Appointment Of Director
A U.S. corporate document formally recording a board's decision to appoint a new director, complying with federal and state requirements.
Resolution Appointing Officers
A formal U.S. corporate document recording the Board's appointment of company officers, subject to federal and state corporate laws.
Resolution Appointing New Board Members
A U.S. corporate resolution that formally documents the appointment of new board members, ensuring compliance with federal and state regulations.
Resignation Of Director Resolution
A U.S. corporate document formally accepting a director's resignation from the board, complying with federal and state requirements.
Resignation Of Director Minutes
An official record of a board meeting documenting a director's resignation, complying with U.S. corporate law requirements.
Resignation Of Director Board Resolution
A U.S. corporate document formally recording a board's acceptance of a director's resignation and related decisions.
Removal Of Director Resolution
A U.S. corporate resolution documenting the formal removal of a director from a company's board.
Partnership Resolution To Open Bank Account
A U.S. legal document authorizing the opening and operation of a partnership bank account, complying with federal and state banking regulations.
Partnership Resolution For Opening Bank Account
A formal U.S. partnership document authorizing the opening of a bank account and designating authorized individuals to conduct banking transactions.
Opening Of Bank Account Board Resolution
A formal U.S. corporate resolution authorizing the opening and operation of a bank account with specified authorized signatories and banking powers.
Generic Corporate Resolution Form
A U.S. corporate governance document recording formal decisions made by a company's board of directors or shareholders.
Generic Corporate Resolution
A formal U.S. corporate document recording official decisions made by a corporation's governing body, compliant with federal and state laws.
Dividend Declaration Board Resolution
A U.S. corporate document recording the board's formal decision to distribute dividends to shareholders.
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)