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Board Resolution For Incorporation Of Company
"I need a Board Resolution For Incorporation of Company for a new technology startup in Singapore with three directors and an initial share capital of SGD 100,000, planning to commence operations on March 1, 2025."
1. Title and Date: Details of the company name and date of resolution
2. Attendance: List of directors present at the meeting
3. Chairperson: Appointment of meeting chairperson
4. Quorum: Confirmation of meeting quorum
5. Resolutions: Core resolutions regarding incorporation including company name, registered office, appointment of directors and officers, share capital structure, and banking arrangements
6. Closure: Formal closing of the meeting and signature block
1. Preliminary Matters: Any matters arising from previous meetings or preliminary discussions
2. Additional Business: Other business matters requiring board approval such as additional corporate policies or procedures
1. List of Initial Directors: Complete details of all appointed directors including their particulars and consent to act
2. Share Structure: Details of initial share capital, class of shares, and allocation to shareholders
3. Company Constitution: Copy of the adopted company constitution
4. Registered Address: Confirmation and details of the registered office address
Authors
Board
Directors
Resolution
Constitution
Share Capital
Registered Office
Company Secretary
Memorandum of Association
Articles of Association
ACRA
Companies Act
Business Registration Number
Incorporation Date
Initial Subscribers
Ordinary Shares
Corporate Representative
Quorum
Meeting
Chairperson
Financial Year
Common Seal
Corporate Documents
Authorized Representative
Appointment of Directors
Appointment of Company Secretary
Share Capital Structure
Registered Office
Banking Arrangements
Constitution Adoption
Corporate Authority
Business Activities
Initial Share Issuance
Company Name Approval
Director Powers
Execution Authority
Corporate Records
ACRA Filing Authorization
Common Seal
Regulatory Compliance
Financial Year End
Auditor Appointment
Signing Authority
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