The Opening Of Bank Account Board Resolution is a crucial corporate document required when establishing banking relationships in the United States. It demonstrates proper corporate governance and compliance with federal banking regulations, including the Bank Secrecy Act and USA PATRIOT Act. This resolution is typically needed when a company is newly formed, changing banks, or adding new accounts, and it specifies who can act on behalf of the company in banking matters, including account opening, operation, and maintenance.
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1. Title and Date: Corporate resolution details and date of board meeting
2. Preamble: Company identification and meeting details including quorum confirmation
3. Resolution Statement: Main body declaring the board's decision to open bank account and comply with relevant banking regulations
4. Authorization Details: Specific powers granted regarding the account operations and limitations
5. Authorized Signatories: Names, positions, and authorities of those authorized to operate the account
6. Certification: Secretary/officer certification of resolution's validity and compliance with company bylaws
1. Additional Banking Services: Authorization for specific services like online banking, credit facilities, and digital banking platforms
2. Foreign Currency Operations: Authorization for foreign currency transactions and international banking operations
3. Multiple Account Provisions: Authorization and procedures for opening and managing multiple accounts
1. Schedule A - List of Authorized Signatories: Detailed list with specimen signatures, signing limits, and authorization matrix
2. Schedule B - Specimen Signature Page: Physical signatures and identification details of authorized individuals
3. Schedule C - Required Corporate Documents: List of supporting documents including certificate of incorporation, bylaws, and tax identification documents
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