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Board Of Directors Resolution Form
"I need a Board of Directors Resolution Form for our Singapore tech startup to approve the appointment of a new CEO and grant them specific signing authorities, to be effective from March 1, 2025."
1. Title and Date: Formal identification of the resolution and date of passing
2. Company Details: Full legal name, registration number, and registered address
3. Preamble: Statement confirming proper notice and quorum requirements
4. Resolution Text: Clear statement of the decision(s) being made
5. Certification: Statement certifying the resolution was duly passed
6. Signatures: Space for director signatures and dates
1. Recitals: Background information explaining the context of the resolution when complex background explanation is needed
2. Conditions Precedent: Any conditions that must be met before the resolution takes effect, used when resolution implementation depends on specific conditions
3. Delegation of Authority: Specific powers granted to implement the resolution, used when implementation requires specific delegated authority
1. Attendance Register: List of directors present at the meeting
2. Supporting Documents: Any relevant documents referenced in the resolution
3. Voting Record: Record of how directors voted, included when voting was not unanimous
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