corporate power of attorney
as a result, it's critical to appoint an individual with the authority to sign legally binding documents on behalf of the business. a corporate resolution to grant power of attorney is a legal status granted to a specific officer within an llc or corporation. resolved, that the board of directors is hereby authorized and approved to grant signing and authority to conduct business to any one of the following person(s): list of individuals. the undersigned hereby certifies that he/she is the duly elected and qualified secretary and the custodian of the books and records and seal of company name,a corporation duly formed pursuant to the laws of the state of your state and that the foregoing is a true record of a resolution duly adopted at a meeting of the directors/members and that said meeting was held in accordance with state law and the bylaws of the above-named corporation on meeting date,and that said resolution is now in full force and effect without modification or rescission. the purpose of a resolution to grant power of attorney is to document the agreement made by the board of directors to allow an attorney to act on behalf of the business.