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Board Resolution Authorized Representative
"Need a Board Resolution Authorized Representative document for our Singapore-based tech company, appointing our new CFO as authorized representative with full banking powers and ability to execute contracts up to SGD 500,000, effective March 1, 2025."
1. Title and Date: Company name, date of resolution, and meeting details
2. Preamble: Declaration that this is a board resolution and meeting validity
3. Attendance: List of directors present and quorum confirmation
4. Resolution Statement: Clear statement of what is being resolved
5. Scope of Authority: Specific powers and limitations of the authorized representative
6. Execution: Signatures of chairman and company secretary
1. Banking Powers: Specific banking authorities and limitations for the authorized representative
2. Legal Powers: Authority to represent the company in legal matters and proceedings
3. Territorial Scope: Geographic limitations and scope of the representative's authority
1. Specimen Signature: Authorized representative's signature specimen for verification purposes
2. Identity Documents: Copies of authorized representative's identification documents
3. Powers Matrix: Detailed breakdown of authorized powers and limitations in tabular format
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