BANKING RESOLUTION OF
[Company Legal Name], a [State] Limited Liability Company

DATE: [MM/DD/YYYY]

WHEREAS, the Members/Manager deem it advisable for the Company to establish banking and financial accounts;

RESOLVED, that [Bank Name] (the “Bank”) is hereby designated as a depository and financial institution for the Company;

FURTHER RESOLVED, that any one of the following Authorized Signers is empowered to:
  (a) open and close accounts; (b) sign checks and drafts; (c) initiate wires/ACH;
  (d) obtain debit/credit cards; (e) access online banking; (f) sign agreements required by the Bank.

AUTHORIZED SIGNERS (print name & title):
1) [Name], [Title]
2) [Name], [Title]
3) [Name], [Title]

FURTHER RESOLVED, that the Bank may rely upon this Resolution until written revocation is received.

CERTIFICATION:
I certify this Resolution is true and correct and remains in full force and effect.

______________________________          ______________________________
[Name], [Title: Manager/Member]          Date

BUSINESS: [Legal Name]  •  EIN: [XX-XXXXXXX]

BENEFICIAL OWNERS (≥25% or as bank requires):
- Full Name:
- % Ownership:
- DOB:
- Residential Address:
- SSN/ITIN (or passport if none):
- ID Type & Number:

CONTROL PERSON (e.g., Managing Member/Officer):
- Full Name:
- Title/Role:
- DOB:
- Address:
- SSN/ITIN:
- ID Type & Number:

AUTHORIZED SIGNERS:
- Full Name | Title | Email | Phone | Last 4 SSN

The Company is authorized to establish banking and financial accounts with institutions selected by the [Members/Manager/Board].
The [Manager/Officers] may execute documents and instruments necessary to open and maintain such accounts and designate Authorized Signers.