Directors Resolution to Designate Signing Officers

Designate officers to act as corporate signing authorities with this template Directors' Resolution form.

• The Resolution must be passed by the Board of Directors to become effective.
• The directors decide which officers will have signing authority on behalf of the corporation, the types of documents the signing officers are authorized to sign, and whether an officer can sign alone or must sign jointly with other officers.
• This Directors Resolution to Designate Signing Officers form is not specifically intended for any country or jurisdiction and could be used in both Canada and the United States.
• The form is available as a MS Word template but other formats are available on request.