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It collects company identifying and organization details, records the adoption date of resolutions, and includes required signature and certification provisions authorizing Fidelity funding accounts and related board-approved actions. Corporate seal or Articles of Incorporation support may be required.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/template/","Template",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/template/forms/","Forms",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/template/fidelity-simple-iracorporate-resolution-corporate-resolution-form/276041/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/fidelity-simple-iracorporate-resolution-corporate-resolution-form/276041.png","ImageObject",442,249,{"name":42,"@type":43},"Ivy","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-31","2026-09-15",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",10,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"Who should complete the Fidelity SIMPLE IRA—Corporate Resolution form?","Question",{"text":63,"@type":64},"An owner or officer authorized by the company’s Resolution to transact business with Fidelity on behalf of the company’s SIMPLE IRA Plan should complete the form.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"When should the form NOT be completed?",{"text":68,"@type":64},"Do not complete it if the company is a sole proprietorship or an unincorporated partnership.",{"name":70,"@type":61,"acceptedAnswer":71},"What authorization does the certified resolution provide?",{"text":72,"@type":64},"The resolution authorizes Fidelity to open a Fidelity Funding Account and allows the individuals listed to establish, maintain, and act regarding accounts for SIMPLE Plan contributions, including signing necessary instruments.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},276041,1790373643,{"code":4,"msg":82,"data":83},"success",[84,89,94,99,104,109,113,118,123],{"id":85,"doc_module":22,"doc_module_name":25,"category_name":86,"show_sort_weight":87,"slug":88},11,"Presentations",90,"presentations",{"id":90,"doc_module":22,"doc_module_name":25,"category_name":91,"show_sort_weight":92,"slug":93},12,"Resumes",80,"resumes",{"id":95,"doc_module":22,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},14,"Invoices",70,"invoices",{"id":100,"doc_module":22,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},15,"Posters",60,"posters",{"id":105,"doc_module":22,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},16,"Social Media",50,"social-media",{"id":110,"doc_module":22,"doc_module_name":25,"category_name":29,"show_sort_weight":111,"slug":112},17,40,"forms",{"id":114,"doc_module":22,"doc_module_name":25,"category_name":115,"show_sort_weight":116,"slug":117},18,"Letters",30,"letters",{"id":119,"doc_module":22,"doc_module_name":25,"category_name":120,"show_sort_weight":121,"slug":122},21,"Paper Templates",5,"papers-templates",{"id":124,"doc_module":22,"doc_module_name":25,"category_name":125,"show_sort_weight":4,"slug":126},158,"General","general-158",{"code":4,"msg":82,"data":128},{"doc_id":79,"user_id":129,"nickname":42,"user_avatar":130,"doc_module":22,"category_id":110,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":26,"language":136,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":12,"update_tm":140,"read_time":22},549758252649,"https://ap-avatar.wpscdn.com/avatar/8000253669c5317157?_k=1778319167496531819","Questions? Go to [Fidelity.com/simpleira](Fidelity.com/simpleira) or call 800-544-5373.  \nFidelity SIMPLE IRA—Corporate Resolution  \nComplete this form if you are establishing a Fidelity SIMPLE IRA Plan and your company is incorporated. Do NOT complete this form if your company is a sole proprietorship or a partnership that is unincorporated. Type on screen or fill in using CAPITAL letters and black ink.  \nHelpful to Know  \n• This form should be completed by an owner or officer of your company that is authorized by Resolution to transact business with Fidelity on behalf of your company’s SIMPLE IRA Plan.  \n• Please imprint a Corporate Seal in Section 2 or include a copy of the Articles of Incorporation with this form.  \n• You will want to keep a copy of this form for your records.  \n1. Company Information  \n\n|  |  |\n| --- | --- |\n|  | Company Name Enter full entity name as evidenced by the relevant formation document (e.g., articles of incorporation) . |\n|  |  |\n\n Taxpayer ID Number U.S.-Issued ID Only Primary Phone State of Organization   \n\n|  |  |  |\n| --- | --- | --- |\n\n\n| Date of Adoption of Resolutions MM DD YYYY |\n| --- |\n|  |\n\nResponse Required.  \nProvide date that theresolutions in Section 3 were duly adopted by the company.  \n2. Required Signature and Date  \nIn the section below,“Fidelity” refers to Fidelity Brokerage Services LLC and National Financial Services LLC and their affiliates.  \nThe officer signing below hereby certifies the following: The company named herein (the “Company”) is duly organized and existing under the laws of the state indicated and has the power to take the actions called for by the resolutions included below. The Company adopted the resolutions on the date indicated and theresolutions are currently in full effect.  \nFidelity is hereby authorized to open a Fidelity Funding Account. This authorization shall continue in force until revoked by the Company by a written notice, addressed and delivered to Fidelity. Any one of individual(s) listed on the Company’s The Fidelity SIMPLE IRA—Company Profile, acting individually be, and hereby are, authorized to establish a funding account and to sell, assign,  \ntransfer, and/or deliver any and all cash or securities now or hereafter registered in the name of the Company and to execute any and all instruments necessary, proper, and desirable for the purpose. Further, that any past action in accordance herewith is hereby ratified and confirmed; and further, that any officer of this Company is hereby authorized to certify this Resolution to Fidelity.  \nThe resolutions herein are not contrary to any provision in the charter or bylaws of the Company, and that you have been authorized to make this certification on behalf of the Company.  \nIf applicable, the attached supporting documents are true and valid copies of the legal document currently in effect.  \nA certifying officer authorized to sign this agreement on behalf of the corporation must provide his or her name and title, sign, and date below.  \n\n| CERTIFYING OFFICER NAME |  |\n| --- | --- |\n|  |  |\n| CERTIFYING OFFICER TITLE |  |\n|  |  |\n| CERTIFYING OFFICER SIGNATURE\u003Cbr>X\u003Cbr>SIGN | DATE MM DD YYYY |\n\nForm continues on next page.   \n1.740786.102  \nPage 1  \nof 2  \n031780101  \n3. Certified Copy of Certain Resolutions Adopted by the Board of Directors Whereby the Establishment and Maintenance of a  \nFunding Account(s) Have Been Authorized  \nRESOLVED –  \nFIRST: That the individual(s) listed on The Fidelity SIMPLE IRA—Company Profile form are hereby authorized and empowered, for and on behalf of this Corporation (herein called the “Corporation”), to establish and maintain one or more accounts with Fidelity Brokerage Services LLC and National Financial Services LLC (herein called the“Brokers”) for the purpose of debiting the Corporation’s bank account(s) and crediting employees’ Fidelity SIMPLE IRA accounts for SIMPLE Plan contributions.  \nThe fullest authority at all times with respect to any such commitmen","cbCaimOjL3aUvGet","https://ap.wps.com/l/cbCaimOjL3aUvGet","pdf",515424,"English","# Company Information\n## Required Signature and Date\n# Certified Copy of Certain Resolutions","[{\"question\":\"Who should complete the Fidelity SIMPLE IRA—Corporate Resolution form?\",\"answer\":\"An owner or officer authorized by the company’s Resolution to transact business with Fidelity on behalf of the company’s SIMPLE IRA Plan should complete the form.\"},{\"question\":\"When should the form NOT be completed?\",\"answer\":\"Do not complete it if the company is a sole proprietorship or an unincorporated partnership.\"},{\"question\":\"What authorization does the certified resolution provide?\",\"answer\":\"The resolution authorizes Fidelity to open a Fidelity Funding Account and allows the individuals listed to establish, maintain, and act regarding accounts for SIMPLE Plan contributions, including signing necessary instruments.\"}]","Fidelity SIMPLE IRA—Corporate Resolution - Corporate Resolution Form | PDF",1789490934]