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Board Resolution For Opening A Branch Office
"I need a Board Resolution For Opening A Branch Office in Singapore for our US-based technology company, with specific authorization for our CFO to handle all banking matters and property leasing for our new research and development center opening in March 2025."
1. Title and Date: Formal heading identifying the document as a board resolution with date of meeting
2. Preamble: Company details and meeting information including company name, registration number, and registered office
3. Attendance: List of directors present and quorum confirmation
4. Background: Business rationale for opening the branch office and overview of the proposed expansion
5. Resolutions: Core decisions regarding branch office establishment, including location, appointment of representatives, and operational scope
6. Authorization: Powers granted to specific individuals to execute the resolution and handle branch establishment
7. Signature Block: Space for chairman's signature and company seal
1. Additional Authorizations: Specific powers granted for banking, property leasing, or other operational matters
2. Budget Approval: Financial allocations and capital requirements for branch establishment
3. Regulatory Compliance: Industry-specific requirements and compliance declarations
1. List of Authorized Signatories: Details of individuals authorized to act on behalf of the branch, including their powers and limitations
2. Branch Office Details: Proposed location, structure, and operational scope of the branch
3. Required Registrations: Checklist of regulatory registrations, permits, and licenses needed for branch establishment
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