Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Board Resolution For Borrowing
"Need a Board Resolution For Borrowing to authorize our Singapore tech startup to secure a SGD 2 million working capital facility from DBS Bank, to be presented at our board meeting on March 15, 2025, with our CEO and CFO as authorized signatories."
1. Title and Date: Identification of the company and date of resolution
2. Attendance: List of directors present and confirmation of quorum
3. Chairperson: Identification of meeting chair
4. Purpose: Statement of borrowing purpose and amount
5. Resolution Details: Specific terms of borrowing and authorization
6. Authorization: Powers granted to specific officers to execute documents
1. Declaration of Interests: Required when directors have relevant interests in the borrowing arrangement
2. Security Details: Details of any security/collateral to be provided when borrowing requires security arrangements
3. Special Conditions: Any specific conditions or requirements imposed by the lender
1. Term Sheet: Key terms of the proposed facility
2. Security Documents List: List of required security documents
3. Authorized Signatories: List of persons authorized to execute documents
Authors
Find the exact document you need
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.