Corporate Resolutions are used to keep a record of a company's formal decisions, motions and actions. They describe what a company and/or its board of directors have elected to pass as motions, corporate policies and organizational or structural procedures.

Certified Corporate Resolution is a document that states which officer(s) of the corporation is/are authorized to sign on behalf of the corporation. The certification must state that the resolution is in full force and effect and that the copy provided is a true copy of the original document, including all amendments. The certification may be made by the corporate secretary or other officer and should include a raised corporate seal. The person that certifies the corporate resolution cannot be the same person that authorizes the transaction request.

Draft the Corporate Resolution

Legalize the Corporate Resolution for the target country: Apostille (for Hague Countries) or Consular authentication (for non-Hague)

Translate the Corporate Resolution into the target language