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Corporate Resolution Document
"Need a Corporate Resolution Document to authorize our new CFO, Sarah Chen, to open and operate bank accounts with DBS Bank Singapore, effective from January 15, 2025, with power to execute all related banking documents."
1. Title and Date: Identifying information including company name and resolution date
2. Preamble: States the authority under which the resolution is made
3. Background: Context and reasons for the resolution
4. Resolutions: The actual decisions being made, clearly numbered
5. Certification: Statement certifying the resolution's validity
6. Signatures: Execution block for required signatories
1. Recitals: Additional background information (used for complex resolutions)
2. Definitions: Required when resolution contains technical or specific terms
3. Implementation Instructions: Specific steps for carrying out the resolution (used for complex actions)
4. Conditions Precedent: Required when resolution is subject to certain conditions being met
1. Schedule of Authorized Signatories: List of persons authorized to sign under the resolution
2. Supporting Documents: Relevant documents referenced in the resolution
3. Form of Notice: Template for required notices (if applicable)
4. Meeting Minutes: Minutes of the meeting where resolution was passed (if applicable)
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