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Board Resolution For Incorporation Of Company
"I need a Board Resolution For Incorporation of Company for a new technology startup in Singapore with three directors and an initial share capital of SGD 100,000, planning to commence operations on March 1, 2025."
1. Title and Date: Details of the company name and date of resolution
2. Attendance: List of directors present at the meeting
3. Chairperson: Appointment of meeting chairperson
4. Quorum: Confirmation of meeting quorum
5. Resolutions: Core resolutions regarding incorporation including company name, registered office, appointment of directors and officers, share capital structure, and banking arrangements
6. Closure: Formal closing of the meeting and signature block
1. Preliminary Matters: Any matters arising from previous meetings or preliminary discussions
2. Additional Business: Other business matters requiring board approval such as additional corporate policies or procedures
1. List of Initial Directors: Complete details of all appointed directors including their particulars and consent to act
2. Share Structure: Details of initial share capital, class of shares, and allocation to shareholders
3. Company Constitution: Copy of the adopted company constitution
4. Registered Address: Confirmation and details of the registered office address
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