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Bank Account Resolution

Draft Bank Account Resolutions in Minutes, Not Hours

10 minutes with CaseMark

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Upload your documents and get a finished work product in minutes. New accounts get $5 free to run their first skill.

10 minutes with CaseMark

What you'll need

  • Articles of Incorporation or Charter
  • Corporate Bylaws
  • Banking Details Summary

SOC 2 Type II · HIPAA compliant · $5 free credit

Workflow

Overview

CaseMark's Bank Account Resolution skill automates the drafting of corporate board resolutions that authorize banking relationships, designate signatories, and establish transaction limits. The AI produces comprehensive, bank-ready documents that include proper governance recitals, authority tables, ratification language, and secretary certification — all tailored to your corporate structure and bylaws.

Drafting corporate board resolutions for banking authorization is tedious and detail-intensive. Attorneys must cross-reference bylaws, verify quorum and consent requirements, structure signatory authority tables, and include the specific certification language that banks demand — all while ensuring the resolution properly supersedes prior authorizations and complies with state corporate law.

CaseMark automates this entire process by analyzing your corporate documents and banking requirements, then generating a complete board resolution with all necessary sections — from authority recitals through secretary certification. The AI ensures nothing is missed while adapting the output to your specific governance framework and banking relationship needs.

How it works

  1. 1. Upload your corporate documents, bylaws, and banking details

  2. 2. AI analyzes governance rules, signatory requirements, and transaction parameters

  3. 3. Review and customize the generated board resolution with all required sections

  4. 4. Export the finalized resolution in your preferred format (DOCX, PDF)

What you get

  • Header and Authority Recitals

  • Account Authorization

  • Signatory Authority Table

  • Transaction Authority and Limits

  • Borrowing Authority (if applicable)

  • Bank Forms Authorization

  • Ratification and Supersession Clauses

  • Effectiveness and Officer Change Provisions

  • Secretary Certification

What it handles

  • Complete board resolution drafting with proper recitals and authority citations

  • Signatory designation with single/joint signature and dollar threshold rules

  • Transaction authority tables covering checks, ACH, wires, and online banking

  • Ratification and supersession language for prior banking resolutions

  • Secretary certification of adoption and current validity

  • Borrowing and collateral authority provisions when applicable

Required documents

  • Articles of Incorporation or Charter

    The corporate charter establishing the entity's legal name, state of incorporation, and governance authority

    .pdf, .docx

  • Corporate Bylaws

    Current bylaws specifying board action procedures, quorum requirements, notice provisions, and written consent thresholds

    .pdf, .docx

  • Banking Details Summary

    Information about the bank, account types, proposed signatories, transaction limits, and authority scope

    .pdf, .docx, .txt

Supporting documents

  • Prior Banking Resolutions

    Existing board resolutions related to banking that may need ratification or supersession

    .pdf, .docx

  • Bank-Specific Form Requirements

    Any forms or templates provided by the financial institution specifying required resolution language

    .pdf, .docx

  • Officer and Director List

    Current roster of officers and directors with titles, appointment dates, and contact information

    .pdf, .docx, .xlsx

Why teams use it

Reduce drafting time from hours to minutes with AI-generated resolutions that follow standard corporate governance formats

Ensure completeness with structured output covering all sections banks typically require for account opening

Maintain governance consistency with proper recitals, quorum references, and bylaws citations

Minimize revision cycles by producing bank-ready documents with certification and supersession language included

Questions

What types of banking resolutions can this skill draft?

CaseMark can draft resolutions for opening new bank accounts, designating signatories, setting transaction limits for checks, ACH, and wires, authorizing borrowing and credit facilities, and executing bank-required forms. It handles both meeting minutes and written consent formats.

Does the resolution include language that banks typically require?

Yes. CaseMark generates resolutions with the specific authorization language, signatory designations, and certification provisions that financial institutions expect. The output includes secretary certification of adoption and validity, which most banks require before processing account openings.

Can I customize signatory thresholds and joint signature requirements?

Absolutely. CaseMark allows you to specify single versus joint signature requirements, dollar thresholds for different transaction types, and approval hierarchies. The AI structures these into clear authority tables that banks and internal stakeholders can easily reference.

How does the tool handle supersession of prior banking resolutions?

CaseMark includes dedicated supersession language that explicitly replaces prior conflicting banking resolutions while preserving actions taken in good faith under earlier authorizations. This ensures a clean governance record and avoids ambiguity with your financial institution.

Can I use this for multiple bank accounts or financial institutions?

Yes. CaseMark can draft resolutions covering multiple banks and account types in a single document, or generate separate resolutions for each banking relationship. The AI adapts the authorization scope based on the details you provide.

Is the output compliant with state corporate governance requirements?

CaseMark tailors the resolution to your state of incorporation and your specific bylaws provisions regarding board action, quorum, notice, and written consent thresholds. You should always have legal counsel review the final document to confirm compliance with your particular corporate governance framework.

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