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Corporate Board Resolution | PDF | Board Of Directors | Corporations
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Corporate Board Resolution

The board of directors of [Company Name] held a special meeting on September 2011 where they unanimously adopted resolutions. The resolutions authorized Mr. [Name] to represent the company, avail loans, secure funds, and sign agreements related to financial activities on behalf of the company. Mr. [Name] was also authorized to open and manage bank accounts on behalf of the company. The resolutions conform with the company's charter and articles of incorporation and remain in effect beginning September 2011.

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758 views2 pages

Corporate Board Resolution

The board of directors of [Company Name] held a special meeting on September 2011 where they unanimously adopted resolutions. The resolutions authorized Mr. [Name] to represent the company, avail loans, secure funds, and sign agreements related to financial activities on behalf of the company. Mr. [Name] was also authorized to open and manage bank accounts on behalf of the company. The resolutions conform with the company's charter and articles of incorporation and remain in effect beginning September 2011.

Uploaded by

kimiti
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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CORPORATE BOARD RESOLUTION

This is to certify that a special meeting of the Board of Directors of ___________________, duly
called for and attended at the registered address ______________________________ held
September____, 2011, a quorum was present and the following resolutions had been unanimously
adopted to wit:

RESOLVED, that Mr. ____________________, being the Representative of the Company and holder
of Passport No.____________, is hereby given full power and authority to represent, to act and to
sign for and in behalf of the Corporation, to acquire bank instruments, avail of loan facilities, secure
funds and enter into Memorandum of Agreements, Joint Venture Agreements and contracts pertaining
to financial support of the company and to use such full power and authority to discuss and arrange
with banking institutions and/or private financial institutions, enter into joint agreements and financial
enhancement program agreements and pertaining to financial activities of the company and to act
legally for and in behalf of the Company.

RESOLVED FURTHER, that he is fully authorized to act individually to execute all necessary
documents in behalf of the Company in connection with Bank Instruments and to effect the opening of
an operation accounts on behalf and for the benefit of the Company at any Bank(s) he shall select
and be a signatory thereon to accept and disburse funds there from at his discretion and
determination, and to execute investment or deposit contracts with his selected sources and banks
with respect to the Company’s deposit and for the best interest of the Company.

RESOLVED FURTHER, that Mr. _______________, as, Representative of the Company is hereby
certified being authorized and directed certified that these foregoing resolutions and provisions thereof
are in conformity with the charter, by-laws, shareholders agreement and articles of the incorporation
of the company and that the foregoing resolutions and authority thereby conveyed shall remain in full
force and effect beginning September______, 2011.
It is further certified that any facsimile or photocopy of this Board Resolution shall be regarded as the
original copy and shall as such be deemed accepted by anybody for all its powers, purposes and
intent that may best serve the best of the Company.
THEREBY BEING NO MORE FURTHER BUSINESS TO DISCUSS, A MOTION WAS DULY MADE,
SECONDED AND UNANIMOUSLY VOTED THE MEETING WAS ADJOURNED.

IN WITNESS WHEREOF, I have hereunto set my hand and seal this Certification of the above
Resolutions and Provisions, this October______, 2011

____________ _________________________
Name : Name:
Title: Chairman Title: Corporate Secretary
Passport No: Passport No:
Country : Country :

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