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Company Resolution - Illinois

Illinois · Fillable PDF · Free

A resolution records a decision of a company’s board, members, or managers, such as authorizing a bank account, loan, or property sale. A certified, notarized copy proves the authority to banks and title companies. A resolution records a decision of a company’s board, members, or managers, such as authorizing a bank account, loan, or property sale.

Download Company Resolution - Illinois PDF · 3 pages. No account required.

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Who this form is for

  • Illinois residents and families reviewing company resolution instructions.

What you'll need

  • Read the original packet’s instructions and complete only the fields that apply.
  • Bring acceptable identification and follow the packet’s signature and witness instructions.

How to complete it

  1. Write the resolution (Page 1) Describe exactly what is authorized and who may sign.
  2. Who signs The secretary or another officer certifies that it was properly adopted.
  3. Sign under oath before a notary Do not sign ahead of time. Sign in front of the notary, who will place you under oath. Bring a current, government-issued photo ID.

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These forms are a free convenience, not legal advice. First Choice Mobile Notary & Apostille is not a law firm. Consult an attorney licensed in the relevant state for legal questions.

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