I HEREBY CERTIFY that at a meeting, duly called, of the Board of Directors of., a Organization, at which said meeting a quorum was present and acting. NON- CORPORATE RESOLUTION. RESOLUTION. Brokerage Account Number. First Name. M.I.. Last Name. Name of Other Entity if Not an Individual. Non-Corporate Resolution. Sub Firm #. BR Code. FA Code. Account Number. ( Office Use Only). BE IT RESOLVED THAT. Name and Title of Officer(s) Endorsing .
NON CORPORATE RESOLUTION. To: The Introducing Broker (My Broker) and U.S. Clearing. I. (Name and Title of Officer, Partner of other Designation) of. Pershing LLC, a subsidiary of The Bank of New York Mellon Corporation. PAGE 1 (Name of Title of Officer or Partner signing this Non-Corporate Resolution). A corporate resolution is a written statement created by the board of directors of a company detailing a binding corporate action.