Caption
Document title, jurisdiction, and caption identifying the affiant and the corporate entity in clear, unambiguous terms.
A precise affidavit documents authority, reduces downstream disputes over signatory power, and supplies a sworn record for regulators, banks, and counterparties; clear language minimizes review delays and supports legal and administrative acceptance.
Organizations, counsel, and external counterparties typically request or prepare an Affidavit of Chairman when proof of board action, officer authority, or corporate facts is required.
The chairperson is the declarant and affiant. They must have actual authority under the corporation’s bylaws or a board resolution. The affidavit should use the affiant’s full legal name and corporate title as listed in corporate records and be sworn before an authorized notary or other permitted official.
The corporate secretary or counsel typically prepares supporting certification, attaches meeting minutes or resolutions, and certifies that corporate actions occurred as stated. They may also certify incumbency and the authenticity of the chairman’s signature.
Document title, jurisdiction, and caption identifying the affiant and the corporate entity in clear, unambiguous terms.
Brief background statements identifying the meeting or action being certified and the corporate authority under which the chairman acts.
Numbered facts describing meeting date, quorum, votes, resolutions adopted, and specific authorizations granted to officers or agents.
A sworn declaration clause stating that the facts are true under penalty of perjury, including the appropriate jurisdictional residency citation for the oath.
Chairman’s signature line, printed name and title, date, and a notary acknowledgement or jurat prepared according to state notary rules.
Board minutes, resolutions, incumbency certificates, and any exhibits referenced in the affidavit to corroborate the statements.
| Field | Configuration |
|---|---|
| Signature Field | Require typed or drawn signature; attach name/title metadata |
| Date Field | Set MM/DD/YYYY format; auto-populate on sign |
| Attachment Field | Require minutes or resolution PDF upload |
| Authentication | Use email + SMS or higher-level verification if required |
Electronic execution must satisfy ESIGN and UETA standards and any state-specific notarial or authentication requirements.
Allow 2–5 business days for counsel and secretary review
Allow 1–3 business days for appointment or RON session
Expect 3–10 business days for banks or title companies to complete verification
Immediate delivery; processing depends on recipient acceptance policies
Re-execution and re-notarization may add 3–7 business days
Optica used standardized affidavits to confirm board approvals for investor transactions
Tech Data standardized officer affidavits for account authority and vendor onboarding
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies by plan | Varies by plan | Varies by plan | Varies by plan |
| Bulk Send | Yes (Business Premium+) | Yes | Yes | Yes | Limited |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
| Envelope Cap | No envelope cap | Limit 100 envelopes/user/year | Varies by plan | Varies by plan | Varies by plan |