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  • Sample Board Resolution

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    Aries Matibag
    516 просмотров1 страница
    The following resolution was passed at a meeting of the Board of Directors of (hereinafter referred to as "the Company") on the days of. The number of Directors to sign must be in accordance with the Memorandum and Articles of Association of the Company.

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    The following resolution was passed at a meeting of the Board of Directors of (hereinafter referred to as "the Company") on the days of. The number of Directors to sign must be in accordance with the Memorandum and Articles of Association of the Company.

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    Attribution Non-Commercial (BY-NC)
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    516 просмотров1 страница

    Sample Board Resolution

    Загружено:

    Aries Matibag
    The following resolution was passed at a meeting of the Board of Directors of (hereinafter referred to as "the Company") on the days of. The number of Directors to sign must be in accordance with the Memorandum and Articles of Association of the Company.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 1

    SAMPLE BOARD RESOLUTION (Name of Company) The following resolution was passed at a meeting of the Board of Directors of <Company

    Name> (hereinafter referred to as the Company on the <Day> days of <Month> <Year>.

    It was resolved that : <Named Officer 1> NRIC No./Passport No. (if foreigner)

    ____________, or failing him, <Named Officer 2> NRIC No./Passport No. (if foreigner) ____________ be hereby authorized to conduct <Name of Transaction> for and on behalf of the Company and also be authorized to sign, initial, accept or execute all documents in connection with the transaction.

    * Director (Name, Signature & ID No.)

    Director (Name, Signature & ID No.)

    CERTIFIED TRUE COPY _____________________ (Name and signature of Director or Secretary) *Note: the number of Directors to sign must be in accordance with the Memorandum and Articles of Association of the Company.

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