A Generic Corporate Resolution Form is a fundamental corporate governance tool used in the United States to document and formalize important company decisions. It serves as evidence of authorized corporate actions and is often required by banks, government agencies, and other institutions as proof of corporate authority. The document typically includes details about the decision made, the date of approval, the parties involved, and appropriate signatures. It must comply with state corporation laws and federal regulations where applicable, and forms part of the company's official records.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Title and Date: Corporate name, type of resolution, and date of adoption
2. Recitals: Background information explaining why the resolution is needed
3. Resolution Statement: The formal 'RESOLVED' statement detailing the action being approved
4. Certification: Statement certifying the resolution's authenticity and adoption
5. Signature Block: Signatures of authorized officers/directors and corporate seal space
1. Further Resolved Clauses: Additional resolutions related to the main resolution, used when multiple related actions need approval
2. Delegation of Authority: Specific authorization of individuals to act on the resolution, used when specific persons need to be empowered to execute the resolution
3. Effective Date: Specific date when resolution becomes effective, used when implementation date differs from adoption date
1. Meeting Minutes: Minutes of the meeting where resolution was adopted
2. Supporting Documents: Any referenced documents or exhibits supporting the resolution
3. Vote Record: Record of how board members/shareholders voted, included for major corporate actions requiring detailed voting records
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.
Download
Trustee Appointment Resolution
A formal U.S. legal document that officially appoints a trustee and outlines their powers and responsibilities in managing a trust.
Download
Simple Corporate Resolution
A U.S. corporate resolution document recording formal decisions made by a corporation's board of directors or shareholders.
Download
Shareholder Resolution For Appointment Of Director
A formal US corporate document recording shareholders' approval for appointing a new board director.
Download
Shareholder Resolution Appointing Directors
A U.S. corporate document formalizing shareholders' appointment of new board directors, compliant with federal and state regulations.
Download
Resolution To Remove Signatory From Bank Account
A U.S. corporate resolution document that officially removes an individual's bank account signing authority.
Download
Resolution To Open Bank Account For Association
A U.S. legal document authorizing an association to open and maintain bank accounts through designated representatives.
Download
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.
Download
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.
Download
Resolution Resignation Of Director
A formal U.S. corporate document recording board acceptance of a director's resignation and authorizing related actions.
Download
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.
Download
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.
Download
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.
Download
Resolution Of Directors Signing Authority
A U.S. corporate resolution that formally delegates signing authority to specified individuals within an organization.
Download
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.
Download
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.
Download
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.
Download
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.
Download
Resolution For Opening Bank Account Of Company
A U.S. corporate document authorizing the opening of a company bank account and designating authorized signatories.
Download
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.
Download
Resolution For Change In Authorised Signatory In Bank
A U.S. corporate resolution document authorizing changes to bank account signatories.
Download
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.
Download
Resolution For Authorised Signatory In Bank
A formal U.S. corporate resolution designating individuals authorized to conduct banking transactions on behalf of an organization.
Download
Resolution For Authorisation To Sign Documents
A U.S. corporate resolution authorizing designated individuals to sign documents on behalf of the organization.
Download
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.
Download
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.
Download
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.
Download
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.
Download
Resolution Appointing Officers
A formal U.S. corporate document recording the Board's appointment of company officers, subject to federal and state corporate laws.
Download
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.
Download
Resignation Of Director Resolution
A U.S. corporate document formally accepting a director's resignation from the board, complying with federal and state requirements.
Download
Resignation Of Director Minutes
An official record of a board meeting documenting a director's resignation, complying with U.S. corporate law requirements.
Download
Resignation Of Director Board Resolution
A U.S. corporate document formally recording a board's acceptance of a director's resignation and related decisions.
Download
Removal Of Director Resolution
A U.S. corporate resolution documenting the formal removal of a director from a company's board.
Download
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.
Download
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.
Download
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.
Download
Generic Corporate Resolution Form
A U.S. corporate governance document recording formal decisions made by a company's board of directors or shareholders.
Download
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.
Download
Dividend Declaration Board Resolution
A U.S. corporate document recording the board's formal decision to distribute dividends to shareholders.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 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