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Board Resolution Appointing Officers
"Need a Board Resolution Appointing Officers for our Singapore fintech startup to appoint a new CFO and CTO, with specific authorization for blockchain-related transactions and technology partnerships, effective March 1, 2025."
1. Title and Date: Formal identification of the resolution and date of passing
2. Preamble: Company details, meeting information and quorum confirmation
3. Resolutions: Specific appointments being made including position titles, names, and effective dates
4. Certification: Confirmation of the resolution's passing and directors' signatures
1. Recitals: Background information explaining the context and necessity of the appointments
2. Delegation of Authority: Specific powers and authorities granted to the newly appointed officers
3. Terms of Appointment: Detailed terms of service, remuneration, and tenure for senior executive appointments
1. Schedule 1 - Officer Details: Personal information, qualifications, and contact details of appointed officers
2. Schedule 2 - Position Description: Detailed role specifications and responsibilities of appointed positions
3. Appendix A - Consent to Act: Written consent forms signed by the appointed officers accepting their positions
Authors
Authority and Powers
Term of Office
Duties and Responsibilities
Remuneration
Reporting Structure
Signing Authority
Compliance Requirements
Regulatory Obligations
Fiduciary Duties
Removal and Resignation
Company Policies
Indemnification
Succession
Quorum Requirements
Meeting Procedures
Certification
Corporate Records
Effective Date
Implementation Authority
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