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Resolution To Change Bank Signatories
"I need a Resolution To Change Bank Signatories for ABC Trading Pte Ltd to remove two existing signatories who have left the company and add our new CFO and Finance Director as Class A signatories with transaction limits of SGD 100,000 each."
1. Title and Date: Specifies the company name and date of resolution
2. Attendance Details: Lists directors present and confirms quorum
3. Resolution Statement: States the purpose to change bank signatories
4. Bank Account Details: Specifies affected bank accounts
5. New Signatory Details: Lists new authorized signatories and their signing powers
1. Removed Signatories: Lists signatories being removed (if applicable)
2. Signing Limits: Specifies transaction limits for different signatories (if required)
3. Special Instructions: Any specific banking requirements or restrictions
1. Specimen Signatures: Signatures of new authorized signatories
2. Identification Documents: Copies of signatories' identification
3. Bank Forms: Required bank-specific forms for signatory changes
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