Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Board Resolution For Appointment Of Chief Financial Officer
"I need a Board Resolution For Appointment Of Chief Financial Officer for our Singapore-listed technology company, with specific provisions for cryptocurrency oversight and international subsidiary management, effective March 1, 2025."
1. Title and Date: Specifies the company name and date of resolution
2. Preamble: States the meeting details and quorum confirmation
3. Background: Brief context about the need for CFO appointment
4. Resolution Statement: Formal appointment declaration with appointee's details
5. Terms of Appointment: Key terms including role, responsibilities, and compensation
6. Authorization: Authority granted to execute necessary documents
7. Certification: Board secretary's certification of the resolution
1. Regulatory Compliance Statement: Additional section for listed companies requiring specific compliance declarations with SGX requirements
2. Additional Authorizations: Section detailing specific powers granted to the CFO beyond standard authority
3. Transitional Arrangements: Section outlining handover arrangements when replacing an existing CFO
1. Schedule A - Terms of Employment: Detailed employment terms and conditions for the CFO position
2. Schedule B - Role Description: Comprehensive outline of CFO responsibilities and reporting structure
3. Schedule C - Compliance Requirements: Detailed regulatory and corporate governance obligations, particularly relevant for listed companies
Authors
Board
Chief Financial Officer
Appointment Date
Companies Act
Constitution
Director
Executive Officer
Meeting
Resolution
Secretary
Regulatory Requirements
Terms of Appointment
Remuneration Package
Reporting Structure
Financial Year
Board Committee
Corporate Governance Code
Listing Rules
MAS Guidelines
Compliance Requirements
Authorised Signatories
Effective Date
Material Interest
SGX
Subsidiary
Group
Duties and Responsibilities
Reporting Structure
Remuneration and Benefits
Authority and Powers
Regulatory Compliance
Corporate Governance
Board Committees
Fiduciary Duties
Disclosure Requirements
Signing Authority
Conflicts of Interest
Confidentiality
Documentation Requirements
Regulatory Notifications
Effective Date
Company Records Update
Transitional Provisions
SGX/MAS Compliance
Certification
Implementation Authority
Find the exact document you need
Download our whitepaper on the future of AI in Legal
Genie’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; Genie’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 Trust Centre for more details and real-time security updates.
Read our Privacy Policy.