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Board Resolution For Appointment Of Chief Financial Officer
"I need a Board Resolution For Appointment Of Chief Financial Officer for our Singapore-listed technology company, with specific provisions for cryptocurrency oversight and international subsidiary management, effective March 1, 2025."
1. Title and Date: Specifies the company name and date of resolution
2. Preamble: States the meeting details and quorum confirmation
3. Background: Brief context about the need for CFO appointment
4. Resolution Statement: Formal appointment declaration with appointee's details
5. Terms of Appointment: Key terms including role, responsibilities, and compensation
6. Authorization: Authority granted to execute necessary documents
7. Certification: Board secretary's certification of the resolution
1. Regulatory Compliance Statement: Additional section for listed companies requiring specific compliance declarations with SGX requirements
2. Additional Authorizations: Section detailing specific powers granted to the CFO beyond standard authority
3. Transitional Arrangements: Section outlining handover arrangements when replacing an existing CFO
1. Schedule A - Terms of Employment: Detailed employment terms and conditions for the CFO position
2. Schedule B - Role Description: Comprehensive outline of CFO responsibilities and reporting structure
3. Schedule C - Compliance Requirements: Detailed regulatory and corporate governance obligations, particularly relevant for listed companies
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