[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"page-\u002Fcategories\u002Fbusiness-formation\u002Fbanking-resolution":3},{"type":4,"data":5},"product",{"product_name":6,"slug":7,"category_slug":8,"order_type":9,"product_version_slug":10,"preview":11,"is_previewable":12,"related_products":13,"related_articles":39,"breadcrumbs":72,"productName":6,"productDescription":-1,"productVersionSlug":10,"localeId":-1,"landerSlug":7,"categorySlug":8,"_cmsSource":78,"hero":79,"quickLinks":84,"page_body":97,"meta_information":206,"sidebar_ad":211,"disclaimer":82,"stateSlug":81},"Banking Resolution","banking-resolution","business-formation","Document","cbr-8262","&lt;p&gt;&lt;strong&gt;WHEREAS,&lt;\u002Fstrong&gt; the Corporation is legally organized in and pursuant to the laws of Alabama.&lt;\u002Fp&gt;        &lt;li&gt;The Secretary is directed to update the Corporate records with this resolution, as appropriate.&lt;\u002Fli&gt;    &lt;li&gt;This resolution may be executed in counterparts. Facsimile or scanned signatures are binding and are considered to be original signatures.&lt;\u002Fli&gt;    &lt;li&gt;This resolution is adopted on &lt;span style=&#39;background: #BBBBBB;&#39;&gt;_____________&lt;\u002Fspan&gt;.&lt;\u002Fli&gt;  &lt;\u002Fol&gt;  &lt;p class=&#39;center&#39;&gt;[SIGNATURE PAGE TO FOLLOW]&lt;\u002Fp&gt;  &lt;div class=&#39;-page-break&#39;&gt;&lt;\u002Fdiv&gt;  &lt;p&gt;&lt;u&gt;Signatures&lt;\u002Fu&gt;&lt;\u002Fp&gt;        &lt;div class=&#39;-page-break&#39;&gt;&lt;\u002Fdiv&gt;      &lt;center&gt;&lt;p class=&#39;title center&#39;&gt;&lt;strong&gt;CERTIFICATE OF CORPORATE RESOLUTION&lt;\u002Fstrong&gt;&lt;\u002Fp&gt;&lt;\u002Fcenter&gt;&lt;br \u002F&gt;&lt;br \u002F&gt;    &lt;p&gt;I, ____________________ (name), duly elected and qualified ____________________ (title), hereby certify that the attached is a true, correct, and complete copy of the resolution that was duly adopted  on &lt;span style=&#39;background: #BBBBBB;&#39;&gt;_____________&lt;\u002Fspan&gt;.&lt;\u002Fp&gt;  &lt;p&gt;I further certify that the aforementioned resolution is now in full force and effect without modification or rescission.&lt;\u002Fp&gt;  &lt;p class=&quot;align-left&quot;&gt;Signed this _______________ day of ____________________, _______________ (year).&lt;\u002Fp&gt;  &lt;p&gt; Signature: ____________________&lt;\u002Fp&gt;  &lt;div class=&#39;-page-break&#39;&gt;&lt;\u002Fdiv&gt;      &lt;center&gt;&lt;p class=&#39;title center&#39;&gt;&lt;strong&gt;INSTRUCTIONS FOR YOUR BANKING RESOLUTION&lt;\u002Fstrong&gt;&lt;\u002Fp&gt;&lt;\u002Fcenter&gt;&lt;br \u002F&gt;&lt;br \u002F&gt;    &lt;p&gt;A banking resolution is a document that formally records a corporation&#39;s authorization to open a bank account or to designate who can manage an existing account. Below are some helpful explanations of the key considerations when creating this document.&lt;\u002Fp&gt;  &lt;p&gt;&lt;b&gt;Entity Types&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;Corporate resolutions are necessary business documents for corporations, both for-profit and nonprofit. However, corporate resolutions for limited liability companies (LLCs), aka &quot;company resolutions,&quot; are not legally required but are still often helpful for documenting important company decisions. This will be helpful for banks that are considering providing financial services to the LLC or for the LLC investors to obtain a transparent understanding of the company.&lt;\u002Fp&gt;  &lt;p&gt;&lt;b&gt;Corporate Information&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;Enter the corporation&#39;s name exactly as it appears on your articles of incorporation or articles of organization filed, or to be filed, with the state.&lt;\u002Fp&gt;    &lt;p&gt;&lt;b&gt;Resolution Approval&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;A corporate resolution can be made by the shareholders, board of directors, members, or board of managers depending on the corporation&#39;s entity type. Select the decision-maker for this resolution as appropriate for your corporation.&lt;\u002Fp&gt;  &lt;p&gt;&lt;b&gt;Resolution Adoption&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;Depending on your corporate rules and procedures as outlined in the articles of incorporation, bylaws, shareholder agreement, or LLC operating agreement, the decision-maker establishing this resolution may have several methods of passing a resolution. Select the option that describes how the resolution is being adopted.&lt;\u002Fp&gt;  &lt;ol&gt;    &lt;li&gt;Most commonly, the resolution will be passed &lt;b&gt;at a meeting&lt;\u002Fb&gt;. This is where the minimum number of decision-makers that must be present for the meeting to go forward are present and a sufficient number of the decision-makers voted in favor of the resolutions.&lt;\u002Fli&gt;    &lt;li&gt;However, the resolution could also be passed &lt;b&gt;by written consent&lt;\u002Fb&gt;. This is where a meeting is not necessary because a sufficient number of decision-makers consented in writing to the corporation to approve the resolution.&lt;\u002Fli&gt;  &lt;\u002Fol&gt;  &lt;p&gt;&lt;b&gt;Adoption Date&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;Enter the date that this resolution is adopted by the corporation&#39;s decision-makers. If the resolution was passed at a meeting that meets quorum, the adoption date is probably the meeting date, unless otherwise specified. If the resolution was passed by written consent, the adoption date may need to anticipate the time lapse that may occur until a sufficient number of necessary decision-makers have signed and returned their consent to pass a resolution.&lt;\u002Fp&gt;  &lt;p&gt;&lt;b&gt;Certification&lt;\u002Fb&gt;&lt;\u002Fp&gt;  &lt;p&gt;The certificate included with your resolution is used to show that the resolution has been approved by one or more corporate officers such as the Secretary, President, or other officers. Completing this certificate is optional if your bylaws do not require it. However, a certified corporate resolution is useful if a bank or other external organization ever requires verification to permit specific actions or powers. If you need to add additional signatures, simply add those below the signature line.&lt;\u002Fp&gt;  \n\n",true,[14,18,21,24,27,30,33,36],{"product_name":15,"category":16,"link":17},"Articles of Incorporation","Business Formation","\u002Fcategories\u002Fbusiness-formation\u002Farticles-of-incorporation",{"product_name":19,"category":16,"link":20},"Stock Transfer Ledger","\u002Fcategories\u002Fbusiness-formation\u002Fstock-transfer-ledger",{"product_name":22,"category":16,"link":23},"Business Plan","\u002Fcategories\u002Fbusiness-formation\u002Fbusiness-plan",{"product_name":25,"category":16,"link":26},"LLC Operating Agreement","\u002Fcategories\u002Fbusiness-formation\u002Fllc-operating-agreement",{"product_name":28,"category":16,"link":29},"Meeting Minutes","\u002Fcategories\u002Fbusiness-formation\u002Fmeeting_minutes",{"product_name":31,"category":16,"link":32},"Stock Certificate","\u002Fcategories\u002Fbusiness-formation\u002Fstock-certificate",{"product_name":34,"category":16,"link":35},"Shareholder Agreement","\u002Fcategories\u002Fbusiness-formation\u002Fshareholder-agreement",{"product_name":37,"category":16,"link":38},"Articles of Organization","\u002Fcategories\u002Fbusiness-formation\u002Farticles-of-organization",[40,44,48,52,56,60,64,68],{"title":41,"description":42,"link":43},"Changing Your LLC Operating Agreement to Reflect the Growth of Your Business","Limited liability companies (LLCs) are a relative newcomer to the tax code. 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94.9438C187.643 95.4419 187.929 96.1475 187.929 97.0605C187.929 97.4756 187.836 97.8687 187.65 98.2397C187.465 98.606 187.14 99.0137 186.676 99.4629L186.083 100.027C185.712 100.383 185.5 100.801 185.446 101.279L185.417 101.726H183.542ZM183.329 103.975C183.329 103.647 183.439 103.379 183.659 103.169C183.883 102.954 184.169 102.847 184.516 102.847C184.862 102.847 185.146 102.954 185.365 103.169C185.59 103.379 185.702 103.647 185.702 103.975C185.702 104.297 185.592 104.563 185.373 104.773C185.158 104.983 184.872 105.088 184.516 105.088C184.159 105.088 183.871 104.983 183.651 104.773C183.437 104.563 183.329 104.297 183.329 103.975Z\" fill=\"white\"\u002F>\r\n\u003C\u002Fsvg>\r\n",{"id":138,"headline":139,"legacyHtml":140,"illustrationHtml":131},"6a15a1d9f13133005943e2a6","Review and Adopt","\u003Cp>Review your completed resolution in its entirety to ensure that it meets your needs and is free of errors.&nbsp;While you do not need to sign the banking resolution, it must be formally adopted during a \u003Ca href=\"https:\u002F\u002Fwww.legalnature.com\u002Fguides\u002Fcorporate-governance-the-dos-and-donts-of-successful-board-meetings\" target=\"_blank\" rel=\"noopener\">board meeting\u003C\u002Fa> by the secretary or other authorized corporate officer.\u003C\u002Fp>","illustrated-steps",{"hideOnMobile":116,"hideOnDesktop":116},{"id":144,"style":145,"size":146,"blockName":81,"blockType":147,"visibility":148},"6a15a1d9f13133005943e2a8","line","md","separator",{"hideOnMobile":116,"hideOnDesktop":116},{"id":150,"headline":151,"description":152,"startingAt":153,"price":81,"cta":81,"ctaUrl":81,"useLightTheme":116,"replaceScreenshotWithIllustration":116,"movePriceNextToCta":116,"blockName":81,"checkmarks":154,"blockType":155,"visibility":156},"6a15a1d9f13133005943e2a9","\u003Ch2 class=\"ln-section-title\">Start a new business\u003C\u002Fh2>","\u003Cp>LegalNature can help you form a new company quickly and easily for as low as $0 + state fees! You can choose between LLC, S Corp, C Corp, or Nonprofit.\u003C\u002Fp>","$49",[],"business-formation-ad",{"hideOnMobile":116,"hideOnDesktop":116},{"id":158,"headline":91,"description":159,"body":160,"buttonText":81,"buttonLink":81,"blockName":81,"blockType":161,"visibility":162},"6a15a1d9f13133005943e2aa","Use a banking resolution to formally authorize opening or managing a company bank account. Below are some helpful explanations of the key considerations when creating this document.","\u003Ch4>Entity Types\u003C\u002Fh4>\n\u003Cp>A banking resolution is a necessary business document for corporations, both for-profit and nonprofit. While resolutions for LLCs are not legally required, they may still be needed in order to document the company decisions. An LLC may adopt the forms and procedures of a corporation and use company resolutions to document and evidence its decisions in a more formal manner. This will be helpful for banks considering providing financing to the LLC or for the LLC's investors to obtain a transparent understanding of the company.\u003C\u002Fp>\n\u003Ch4>Business Information\u003C\u002Fh4>\n\u003Cp>Enter the business' name exactly as it appears on your articles of incorporation or articles of organization filed, or to be filed, with the state.\u003C\u002Fp>\n\u003Ch4>Resolution to Open or Manage an Account\u003C\u002Fh4>\n\u003Cp>Enter the name of the bank or other financial institution where the company is authorizing an account. Also add the names of all employees or company officers authorized to transact on the account. These individuals will be authorized to sign checks, make deposits, and otherwise engage with the bank on behalf of your company.\u003C\u002Fp>\n\u003Cp>You will also specify whether or not the authorized individuals will be able to borrow money on the company's behalf. Companies often prefer to authorize borrowing money by a separate corporate resolution on a case-by-case basis as the need arises.\u003C\u002Fp>\n\u003Cp>You may then add any additional related details or separate resolutions as needed.\u003C\u002Fp>\n\u003Ch4>Resolution Approval\u003C\u002Fh4>\n\u003Cp>A resolution can be passed by the shareholders, board of directors, members, or board of managers depending on the entity type. Select the decision-maker for this resolution as appropriate for your business.\u003C\u002Fp>\n\u003Ch4>Resolution Adoption\u003C\u002Fh4>\n\u003Cp>Depending on your rules and procedures as outlined in the articles of incorporation, shareholder agreement, corporate bylaws, or LLC operating agreement, the decision-maker establishing this resolution may allow resolutions to be passed with or without a meeting. Select the option that describes how these resolutions are being adopted.\u003C\u002Fp>\n\u003Cp>Enter the date that this banking resolution is adopted by the decision-makers. If the resolution was passed at a meeting that meets quorum, then the adoption date is probably the meeting date, unless otherwise specified. If the resolution was passed by written consent, then the adoption date may need to anticipate the time lapse that may occur until a sufficient number of necessary decision-makers have signed and returned their consent to pass a resolution.\u003C\u002Fp>\n\u003Ch4>Certification\u003C\u002Fh4>\n\u003Cp>The certificate included with your resolution is used to show that the resolution has been approved by one or more company officers such as the secretary, president, or other officers. Completing this certificate is optional if your bylaws or operating agreement does not require it. However, a certified resolution is useful if a bank or other external organization ever requires verification to permit specific actions or powers. If you need to add additional signatures, simply add those below the signature line.\u003C\u002Fp>","help-guide",{"hideOnMobile":116,"hideOnDesktop":116},{"id":164,"style":145,"size":146,"blockName":81,"blockType":147,"visibility":165},"6a15a1d9f13133005943e2ab",{"hideOnMobile":116,"hideOnDesktop":116},{"id":167,"heading":168,"background":169,"blockName":81,"items":170,"blockType":187,"visibility":188},"6a15a1d9f13133005943e2b0","Frequently Asked Questions","white",[171,175,179,183],{"id":172,"question":173,"answer":81,"legacyHtml":174},"6a15a1d9f13133005943e2ac","What is a banking resolution?","\u003Cp>\u003Cspan>A banking resolution is a document that is used to formally authorize the creation of a corporate bank account, and further \u003C\u002Fspan>\u003Cspan>define the roles, obligations, and privileges of each member of the company with respect to banking activities.\u003C\u002Fspan>\u003C\u002Fp>",{"id":176,"question":177,"answer":81,"legacyHtml":178},"6a15a1d9f13133005943e2ad","What entities need a banking resolution?","\u003Cp>Banking resolutions are required for all legal entities, including corporations, nonprofits, and LLCs.\u003C\u002Fp>",{"id":180,"question":181,"answer":81,"legacyHtml":182},"6a15a1d9f13133005943e2ae","What should a banking resolution contain?","\u003Cp>A banking resolution usually contains the name and address of the company and the details of the banking activities authorized. This typically includes the names of all officers authorized to make transactions through the company account and the specific transactions authorized by the company.&nbsp;\u003C\u002Fp>\n\u003Cdiv id=\"AdThrive_Content_1_desktop\" class=\"adthrive-ad adthrive-content adthrive-content-1 adthrive-ad-cls\" data-google-query-id=\"CJHa3NPL1PUCFUWKAQodtPgCww\">\u003C\u002Fdiv>",{"id":184,"question":185,"answer":81,"legacyHtml":186},"6a15a1d9f13133005943e2af","How is a banking resolution adopted?","\u003Cp>A banking resolution is formally adopted when it is accepted during a board meeting, and signed by the secretary or other authorized corporate officer.\u003C\u002Fp>","faqs",{"hideOnMobile":116,"hideOnDesktop":116},{"id":190,"headline":191,"text":192,"image":193,"ctaText":81,"blockName":81,"blockType":204,"visibility":205},"6a15a1d9f13133005943e2b1","Start Your Banking Resolution","Complete your resolution in minutes with LegalNature's intuitive, step-by-step guidance.",{"id":194,"alt":81,"updatedAt":195,"createdAt":196,"url":197,"thumbnailURL":81,"filename":198,"mimeType":199,"filesize":200,"width":201,"height":202,"focalX":203,"focalY":203},210,"2026-07-24T10:46:14.235Z","2026-07-24T10:46:14.133Z","https:\u002F\u002Fs3.us-east-2.amazonaws.com\u002Fshared-cms-main-media.legalnature.com\u002Fgeneral-doc-image.jpg","general-doc-image.jpg","image\u002Fjpeg",369412,894,594,50,"get-started",{"hideOnMobile":116,"hideOnDesktop":116},{"title":207,"description":208,"keyword":209,"og_image":210},"Banking Resolution Template | Create & Print - LegalNature","Open a business bank account smoothly. Use our template and guide to create a banking resolution error-free. Ensure your document meets your company's needs.","banking resolution template, banking resolution template for llc, business resolution form, banking resolution form","https:\u002F\u002Fs3.us-east-2.amazonaws.com\u002Fshared-cms-main-media.legalnature.com\u002FtYeknxyQfWPPolPQP1R0.jpg",{"headline":81,"image":81,"imageUrl":81,"steps":212},[]]