¶¶Òõ¶ÌÊÓƵ

Corporate Resolution Form For Signing Authority Template for Singapore

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Corporate Resolution Form For Signing Authority

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Corporate Resolution Form For Signing Authority

"I need a Corporate Resolution Form For Signing Authority that grants our new CFO and Finance Director joint signing authority for transactions up to SGD 500,000, while maintaining our CEO's sole signing authority for transactions up to SGD 1,000,000, effective from March 1, 2025."

Document background
The Corporate Resolution Form For Signing Authority is a crucial governance document used when companies need to formally delegate signing powers to specific individuals. Under Singapore law, this resolution provides legal evidence of the board's decision and is commonly required by banks, government agencies, and business partners. The document specifies who can sign what documents, under what conditions, and up to what financial limits. It's particularly important for compliance with the Companies Act and corporate governance requirements in Singapore, and typically includes details of the authorization, any limitations, and specimen signatures of authorized persons.
Suggested Sections

1. Title and Date: Identification of the company and date of resolution

2. Preamble: Statement of meeting details and quorum

3. Resolution Statement: Clear statement that resolution was duly passed

4. Authority Grant: Specific powers being granted and to whom

5. Signing Limits: Financial limits of authority granted

6. Authentication: Signatures of required officers/directors

Optional Sections

1. Specific Transaction Authority: Used when authority is needed for specific transactions only rather than general signing authority

2. Term of Authority: Section specifying the duration of the granted authority when it is temporary or time-limited

3. Revocation of Previous Authority: Section for cancellation of previous signing authorities when replacing existing authorities

Suggested Schedules

1. Specimen Signatures: Schedule containing sample signatures of all authorized persons

2. Authority Matrix: Detailed breakdown of signing limits and authorized signatory combinations

3. List of Accounts: Schedule listing specific accounts covered by the signing authority

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions


























Clauses
























Industries

Companies Act (Cap. 50): Primary legislation governing corporate authority, decision-making processes, requirements for company resolutions, powers of directors and officers, and corporate governance requirements in Singapore

Banking Act (Cap. 19): Legislation covering regulations regarding banking transactions, signing authorities, and requirements for bank account operations

Electronic Transactions Act (Cap. 88): Legal framework governing provisions for electronic signatures and legal recognition of electronic documents

Corporate Governance Regulations: Regulatory guidelines including Monetary Authority of Singapore (MAS) Guidelines and Code of Corporate Governance requirements

Company Constitution/Articles of Association: Internal company documents outlining governance rules and existing delegation of authority provisions

Business Registration Act (Cap. 32): Legislation covering requirements for business registration and authority in Singapore

Securities and Futures Act (Cap. 289): Legislation applicable to listed companies or those dealing with securities, governing corporate authority in securities transactions

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Special Board Resolution

find out more

Resolution To Add Signatory To Bank Account

find out more

Resolution For Transfer Of Shares

find out more

Omnibus Board Resolution

find out more

Non Profit Resolution To Open Bank Account

find out more

First Board Meeting Resolution

find out more

Directors Resolution For Dividends

find out more

Closure Of Bank Account Board Resolution

find out more

Change Of Directors Resolution

find out more

Board Resolution For Call On Shares

find out more

Board Resolution For Bank Guarantee

find out more

Board Resolution For Appointment Of Nominee Director

find out more

Board Resolution For Appointment Of Corporate Representative

find out more

Board Resolution For AGM

find out more

Board Resolution For Acquisition Of Business

find out more

Board Resolution Change Of Registered Office

find out more

Board Resolution Authorizing Issuance Of Shares

find out more

Board Resolution Authorized Representative

find out more

Board Resolution Approving Financial Statements

find out more

Board Resolution Accepting Resignation Of Director

find out more

Board Resolution To Change Registered Agent

find out more

Board Resolution Ratifying Prior Acts

find out more

Board Resolution For Working Capital Loan

find out more

Board Resolution For Transfer Of Vehicle

find out more

Board Resolution For Sale Of Shares Of Subsidiary Company

find out more

Board Resolution For Sale Of Company Property

find out more

Board Resolution For Resignation Of Company Secretary

find out more

Board Resolution For Purchase Of Shares Of Other Company

find out more

Board Resolution For Private Limited Company

find out more

Board Resolution For Opening A Branch Office

find out more

Board Resolution For Joint Venture

find out more

Board Resolution For Increase In Paid Up Capital

find out more

Board Resolution For Increase In Authorised Share Capital

find out more

Board Resolution For Incorporation Of Company

find out more

Board Resolution For Digital Signature

find out more

Board Resolution For Declaration Of Dividend

find out more

Board Resolution For Creation Of Charge

find out more

Board Resolution For Closure Of Subsidiary Company

find out more

Board Resolution For Closure Of Business

find out more

Board Resolution For Change Of Financial Year

find out more

Board Resolution For Change Of Director

find out more

Appointment Of Auditor Resolution

find out more

Appointment Of Auditor Board Resolution

find out more

Resolution To Change Bank Signatories

find out more

Resolution To Appoint A Director

find out more

Board Resolution For Sale Of Company

find out more

Board Resolution For Opening Trading Account

find out more

Board Resolution For Issue Of Shares

find out more

Board Resolution For Borrowing

find out more

Board Resolution For Approval Of Annual Budget

find out more

Board Resolution For Appointment Of Compliance Officer

find out more

Board Resolution For Adoption Of Policy

find out more

Board Resolution For Acquisition Of Shares

find out more

Board Resolution Authorising Director To Sign Agreement

find out more

Board Resolution Approving Sale Of Shares

find out more

Board Resolution Appointing Corporate Secretary

find out more

Allotment Of Shares Board Resolution

find out more

Board Resolution Loan Agreement

find out more

Resolution To Open Bank Account For Association

find out more

Resolution Appointing New Board Members

find out more

Removal Of Director Resolution

find out more

Partnership Resolution For Opening Bank Account

find out more

Corporate Resolution Document

find out more

Directors Resolution To Issue Shares

find out more

Corporate Borrowing Resolution

find out more

Corporate Resolution To Sell Assets

find out more

Corporate Authorization Resolution

find out more

Corporate Resolution Form For Signing Authority

find out more

Corporate Resolution Form For LLC

find out more

Board Resolution For Waiver Of Loan

find out more

Company Resolution Document

find out more

Board Resolution For Transfer Of Assets

find out more

Board Resolution For Sale Of Car

find out more

Board Resolution For Sale Of Assets

find out more

Board Resolution For Rent Agreement

find out more

Board Resolution For Raising Funds

find out more

Board Resolution To Dissolve Corporation

find out more

Board Resolution To Appoint Director

find out more

Board Resolution For Purchase Of Car

find out more

Board Resolution For Purchase Of Assets

find out more

Board Resolution For Power Of Attorney

find out more

Board Resolution For Disposal Of Assets

find out more

Board Resolution For Credit Facility

find out more

Board Resolution For Corporate Guarantee

find out more

Board Resolution For Company Name Change

find out more

Board Resolution For Cancellation Of Shares

find out more

Board Resolution For Lease Agreement

find out more

Board Resolution For Bank Loan

find out more

Board Resolution For Execution Of Sale Deed

find out more

Board Resolution For Authorisation To Sign Loan Documents

find out more

Board Of Directors Resolution

find out more

Board Resolution For Appointment Of Employee

find out more

Board Resolution For Appointment Of Chief Financial Officer

find out more

Audit Committee Resolution

find out more

Appointment Of Trustee Resolution

find out more

Appointment Of Nominee Director Resolution

find out more

Board Resolution For Appointment Of Attorney

find out more

Board Resolution Approving Budget

find out more

Board Resolution Appointing Officers

find out more

Board Of Directors Resolution Form

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.