Company Resolution - North Carolina

Download Company Resolution - North Carolina PDF

North Carolina · 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. A certified, notarized copy proves the authority to banks and title companies.

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Who this form is for

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.

What you'll need

Read the packet and check the receiving agency's required form.
Gather the names, dates and supporting records requested in the document.
Review the packet's signing, identification and witness instructions.

How to complete it

Write the resolution (Page 1) Describe exactly what is authorized and who may sign.
Who signs The secretary or another officer certifies that it was properly adopted.
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.
Keep the original in the company records and give a certified copy to the bank or title company.
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