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.
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
Download the New York Company Resolution PDF and read its instruction page.
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.
Follow this packet's signature, witness and notarization directions. Do not pre-sign a statement that must be signed before the notary.
Save and print your completed copy, then follow the packet's delivery or recording instructions and keep a copy for your records.
List the company's current officers, positions and signature authority for the requesting institution. Check New York entity records and the organization's requirements for supporting resolutions.
An authorized employer representative supplies the employment facts requested by a lender, landlord or agency. Obtain permission before disclosing sensitive payroll information and verify the recipient's format.
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.