Company Resolution - New York

New York · Fillable PDF · Free

Document the corporation's or LLC's approval of the stated transaction, account or signer. Review the governing documents to confirm who must approve and sign the resolution. Record approval of a company action or signer.

Serving New York. New York appointments require New York-commissioned notaries.

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Who this form is for

  • Record approval of a company action or signer.
  • Document the corporation's or LLC's approval of the stated transaction, account or signer. Review the governing documents to confirm who must approve and sign the resolution.

What you'll need

  • The original Company Resolution packet and its instructions.
  • The names, dates and supporting records needed to record approval of a company action or signer.
  • The recipient's requirements and acceptable photo ID if arranging a notarial act.

How to complete it

  1. Download the New York Company Resolution PDF and read its instruction page.
  2. Enter the requested information to record approval of a company action or signer; confirm any choices you do not understand with a New York attorney.
  3. Follow this packet's signature, witness and notarization directions. Do not pre-sign a statement that must be signed before the notary.
  4. Save and print your completed copy, then follow the packet's delivery or recording instructions and keep a copy for your records.

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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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