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A Board Resolution For Purchase Of Car By Company is a crucial corporate governance document required under Swiss law when a company intends to acquire a vehicle for business use. This document is necessary to demonstrate proper corporate decision-making and authorization in accordance with the Swiss Code of Obligations and corporate governance requirements. It serves multiple purposes: documenting the board's approval of the expenditure, designating authorized persons to execute the purchase, establishing the terms and conditions of the purchase, and ensuring compliance with relevant Swiss regulations regarding company asset acquisition. The resolution should be maintained in the company's records and may be required by vehicle dealers, insurance companies, or regulatory authorities as evidence of proper authorization. It's particularly important for Swiss companies as it helps maintain clear documentation of significant asset purchases and demonstrates compliance with corporate governance standards.

1. Header and Date: Company name, document type, and date of the board meeting

2. Attendance and Quorum: List of present board members and confirmation of meeting validity

3. Background: Business justification for the vehicle purchase and its intended use

4. Vehicle Details: Specific information about the vehicle to be purchased including make, model, year, and price

5. Financial Considerations: Purchase price, payment method, and impact on company finances

6. Board Resolution: Formal resolution text approving the purchase and authorizing specific actions

7. Authorization: Designation of authorized person(s) to execute the purchase and related documents

8. Certification: Secretary or authorized officer's certification of the resolution's validity