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Board Resolution To Appoint Director
"I need a Board Resolution To Appoint Director for my Singapore fintech startup, appointing Ms. Sarah Chen as an independent director effective March 1, 2025, with specific mention of her role in overseeing our upcoming digital banking license application."
1. Title and Date: Specifies the company name, resolution type, and date of meeting
2. Preamble: States the meeting details, attendees, and confirmation of quorum
3. Resolution Statement: The formal appointment statement with director's details
4. Director's Information: Full name, ID/passport number, residential address
5. Effective Date: When the appointment takes effect
6. Authentication: Chairman's signature and company seal if required
1. Additional Terms of Appointment: Specific terms or conditions that apply to the appointment, used for executive directors or when special conditions apply
2. Remuneration Details: Director's compensation package details, used when compensation is determined as part of appointment
1. Director's Consent to Act: Written consent from the appointed director
2. Director's Declaration: Declaration of compliance with Companies Act requirements
3. Form 45: ACRA filing form for director appointment
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