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3082.BLD
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1992-08-31
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78 lines
#3082
@002 Enter the name of the corporation:
@001 Enter the name of the secretary of the corporation:
@100 Enter the date of the corporate meeting:
@101 Enter the name of the bank:
@102 Enter city, state of the bank:
@103 Enter number of signatories on checks:
@104 Enter the names of the authorized signatories:
#end control section
#3082
/* Para. 3082: Corporate banking account */
CORPORATE RESOLUTION: BANKING
I, @001, Secretary of @002, referred to as corporation, certifies
that the following is a true copy of resolutions adopted by the
Board of Directors of this corporation at a meeting held on
proper notice, a quorum being present, on @100, and that such
resolutions are now in full force and effect.
Resolved that the @101 Bank of @102 is designated a depository of
this corporation; and
Further resolved, that all drafts, checks, and other instruments
or orders for the payment of money drawn against the account or
accounts of this corporation with such depository shall be signed
by any @103 of the following:
@104
Further resolved, that such depository is authorized to place to
the credit of the account, or any of the accounts of this
corporation, funds, drafts, checks, bills of exchange, or other
property whomever delivered to such depository for deposit for
account of this corporation, endorsed with the name of this
corporation by rubber stamp, facsimile, mechanical, manual or
other signature (and any such endorsement by whomever affixed
shall be the endorsement of this corporation), or otherwise
endorsed, or un-endorsed, provided that if any such draft, check
or other property shall bear, or be accompanied by, directions
(by whomever made) for deposit to a specific account then such
deposit shall be to the credit of such specific account; and
Further resolved, that such depository is directed to accept,
and/or pay and/or apply any draft, check, instrument or order for
the payment of money, or any proceeds thereof, drawn on such
account or accounts when signed as required by these resolutions
without limits as to amount, without inquiry, and without regard
to the disposition of any such item or proceeds thereof, and such
depository shall not be liable in connect therewith
notwithstanding that such item may be payable to the order of a
person whose signature appears thereon or of any other officer or
officers, agent or agents of this corporation, or such item or
any proceeds thereof may be used for the personal credit or
account of any such person or person with the depository or used
in payment of the individual obligation of any such person or
persons to the depository or otherwise.
Further resolved, that such depository is authorized to deduct
from the accounts of the corporation the regular promulgated
service charges and fees for accounts and other services rendered
to the corporation.
Dated: _________________________________
________________________________________
@002 Corporation, by its Secretary