Certified Corporate Resolution

From LawDepot Law Library

Definition of "Certified Corporate Resolution"

A Certified Corporate Resolution is a resolution of a directors' or shareholders' meeting that has been certified as correct and accurate by the secretary of a meeting and approved by the president of a corporation. Certified Corporate Resolutions may be required by external organizations for specific purposes. A bank may require a Certified Corporate Resolution for corporate signing authority or to authorize access to a corporate safety deposit box.