On Letter Head of Client. FORMAT OF BOARD RESOLUTION IN CASE OF CORPORATES. CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF. DIRECTORS ...
Board Resolution (Suggested format). (To be printed on organization letter head). CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS. OF (Company Name)
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selected Chairman of the board. 2. The Chairman stated that a formal notice of meeting has been sent to all directors, and a quorum is formed. 3. IT WAS NOTED THAT the Company intends to make an application to open a *cash and/ or margin securities a
Board resolutions may take many forms. The following is just one example. What we look for is that the topic came up before the full board and that the full board had the opportunity to vote on the resolution. The resolution should make reference to
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Certified Board resolution. CRP0008_CM3. Page 1 of 1. To: emirates nBd Bank ( PJsC). We hereby certify that a meeting of the Board of Directors/Managers of. (" the Company") at on d d M M Y. Y. Y. Y passed the following resolutions: 1. That account(s
Highlight and copy the text in section 2 into your word processing application. 2. Fill in the numbered sub-sections as applicable and delete the numbered sub- sections that do not apply. 3. Document must contain the company name in full. 4. Document
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BOARD RESOLUTION. (Name of Company). The following resolution was passed at a meeting of the Board of Directors of. (hereinafter referred to as “the Company” on the day of . It was resolved that : -. NRIC No./FIN (if foreigner) ______, or failing
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2 LA1.6 RESOLUTION OF BOARD OF DIRECTORS TO ENTER INTO CONSORTIA OR JOINT VENTURES RESOLUTION of a meeting of the Board of *Directors / Members / Partners of:
IT WAS NOTED THAT the Company wishes to obtain electronic banking services (“EB Services”) from the Bank on the terms and conditions of the Bank's Electronic Banking Services Terms and Conditions. (“EB Terms”) and other related documents in respect o
A Current Account (“Account”) in the name of the Company be opened with ICICI Bank. Limited (“ICICI Bank”) at. and Shri. and Shri. be authorised to sign and deliver necessary Application Forms and other. Documents therefor and do all acts and deeds a
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Download Australian/Philippine Proposal – 14 December 2005. Revised Draft Resolution on Regulating Transhipment by Purse Seine Vessels. TAKING ACCOUNT of Article 29.5 of the Western and Central Pacific Fisheries. Convention which prohibits tran
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On Letter Head of Client FORMAT OF BOARD RESOLUTION IN CASE OF CORPORATES CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF DIRECTORS OF ______________________________ LTD. AND HAVING ITS REGISTERED OFFICE AT ______________________________ HELD ON __________ DAY OF _____________20__, AT _________A.M / P.M RESOLVED THAT the company be registered as client with KNA Share Brokers Pvt. Ltd., Member of The National Stock Exchange of India Ltd. (NSE) and Bombay Stock Exchange Ltd. (BSE) for the purpose of dealing in Capital Market Segment, Future & Options Segment, Currency Derivatives Segment or any other segment and the said Member be and is hereby authorized to honor instruction oral or written, given on behalf of the company by any of the undernoted authorized signatories: Sl No. 1. 2. 3.
Name
Designation
Who are authorized to sell, purchase, transfer, endorse, negotiate and/or otherwise deal with/through deal through KNA Share Brokers Pvt. Ltd. on behalf of the Company. RESOLVED FURTHER THAT Mr. _____________ and/or Mr. _______________ Directors and/or Mr. _____________ Authorized Signatory of the Company be and are hereby authorized to sign, execute and submit such applications, undertakings, agreements and other requisite documents, writings and deeds as may be deemed necessary or expedient to open account and give effect to this resolution. AND RESOLVED FURTHER THAT, the Common Seal of the Company be affixed, wherever necessary, in the presence of any Directors or of any one Director and Company Secretary, who shall sign the same in token of their presence. For ___________ Ltd.
Chairman / Company Secretary. Specimen Signatures of the Authorized Persons:
Sl No. 1. 2. 3.
Name
Specimen Signatures
Note: The above signatures to be attested by the persons signing the resolution for account opening on behalf of the Company.
