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    Bo2f1e 1

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    Stephen Halden
    The document is a board resolution appointing two officers as the only authorized signers for the company's bank accounts. The resolution states that only these two officers can change the authorized signers and no other officers or directors have this authorization.

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    © All Rights Reserved
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    Bo2f1e 1

    Uploaded by

    Stephen Halden
    33 views1 page
    The document is a board resolution appointing two officers as the only authorized signers for the company's bank accounts. The resolution states that only these two officers can change the authorized signers and no other officers or directors have this authorization.

    Original Description:

    Letters Sample

    Original Title

    BO2F1E~1

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    © © All Rights Reserved

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    The document is a board resolution appointing two officers as the only authorized signers for the company's bank accounts. The resolution states that only these two officers can change the authorized signers and no other officers or directors have this authorization.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    33 views1 page

    Bo2f1e 1

    Uploaded by

    Stephen Halden
    The document is a board resolution appointing two officers as the only authorized signers for the company's bank accounts. The resolution states that only these two officers can change the authorized signers and no other officers or directors have this authorization.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Copyright Envision Corporation. 2002. All rights reserved.

    Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY
    PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR
    DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
    Board Resolution Page 1 of 1
    BOARD RESOLUTION APPOINTING SIGNING OFFICERS
    FOR BANK ACCOUNTS OF ENVISION CORPORATION



    APPOINTMENT OF SIGNING OFFICERS FOR BANK ACCOUNTS

    WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be
    taken by the Directors of this corporation pursuant to this Unanimous Written Consent:

    NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable laws, the undersigned, being all of the
    Directors of this corporation, hereby consent to, approve, and adopt the following:


    1. [OFFICER NAME] and [OFFICER NAME], are the only officers authorized to operate bank accounts
    established on Companys behalf.

    2. FURTHER, BE IT RESOLVED that the secretary or any other officer or director, are not authorized to
    change the signing officers for Companys bank accounts. [OFFICER NAME] and [OFFICER NAME]
    are the only officers authorized to ask the [BANK] to change the identity of the signing officers relating
    to all banking operations.


    RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions
    adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed, and approved
    as the acts and deeds of this corporation.

    This Unanimous Written Consent may be executed in one or more counterparts, each of which shall be an
    original and all of which together shall be one and the same instrument. This Unanimous Written Consent
    shall be filed in the Minute Book of this corporation and become a part of the records of this corporation.


    Dated: [DATE]




    FIRST DIRECTOR




    SECOND DIRECTOR




    THIRD DIRECTOR

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