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Board Resolution Authorized Representative
"Need a Board Resolution Authorized Representative document for our Singapore-based tech company, appointing our new CFO as authorized representative with full banking powers and ability to execute contracts up to SGD 500,000, effective March 1, 2025."
1. Title and Date: Company name, date of resolution, and meeting details
2. Preamble: Declaration that this is a board resolution and meeting validity
3. Attendance: List of directors present and quorum confirmation
4. Resolution Statement: Clear statement of what is being resolved
5. Scope of Authority: Specific powers and limitations of the authorized representative
6. Execution: Signatures of chairman and company secretary
1. Banking Powers: Specific banking authorities and limitations for the authorized representative
2. Legal Powers: Authority to represent the company in legal matters and proceedings
3. Territorial Scope: Geographic limitations and scope of the representative's authority
1. Specimen Signature: Authorized representative's signature specimen for verification purposes
2. Identity Documents: Copies of authorized representative's identification documents
3. Powers Matrix: Detailed breakdown of authorized powers and limitations in tabular format
Authors
Board of Directors
Board Resolution
Authorized Representative
Authority
Powers
Effective Date
Term
Corporate Seal
Governing Law
Company Secretary
Banking Matters
Legal Proceedings
Authorized Signatory
Register of Directors
Articles of Association
Constitution
Specimen Signature
Quorum
Resolution Date
Authorized Acts
Territory
Transaction Limits
Delegated Powers
Financial Institution
Scope of Powers
Duration of Authority
Revocation Rights
Banking Powers
Signing Authority
Transaction Limits
Reporting Requirements
Delegation Restrictions
Territorial Limitations
Legal Representation
Document Execution
Corporate Seal Usage
Compliance Requirements
Indemnification
Record Keeping
Notice Requirements
Governing Law
Third Party Recognition
Termination Conditions
Amendment Powers
Certification Requirements
Specimen Signatures
Quorum Confirmation
Board Approval
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