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 Joint Venture
"Need a Board Resolution For Joint Venture to approve our technology partnership with a Japanese software company, including authorization for a SGD 5 million initial investment and appointment of our CTO as primary representative, to be presented at our board meeting on March 15, 2025."
1. Title and Date: Formal identification of the resolution and meeting date
2. Attendance: List of directors present and confirmation of quorum
3. Background: Context and rationale for the joint venture
4. Resolutions: Specific decisions being approved by the board
5. Authorization: Powers granted to specific individuals to execute the joint venture
1. Confirmation of Directors' Interests: Required when directors have interests to declare in the joint venture
2. Special Conditions: Any specific requirements or conditions for the joint venture
3. Risk Assessment: When detailed risk evaluation needs to be documented
1. Joint Venture Agreement: Draft or final version of the JV agreement being approved
2. Financial Projections: Business plan and financial forecasts for the joint venture
3. Due Diligence Reports: Summary of due diligence findings on JV partner
4. Corporate Structure Chart: Proposed structure of the joint venture
Authors
Company
Joint Venture
Joint Venture Agreement
Joint Venture Partner
Effective Date
Authorized Representatives
Business Day
Shareholders Agreement
Territory
Venture Business
Initial Capital Contribution
Business Plan
Governing Law
Material Transaction
Related Party
Intellectual Property Rights
Confidential Information
SGD
Singapore Dollars
Shareholders
Resolution
Board Meeting
Quorum
Articles of Association
Constitution
Directors' Interests
Voting Rights
Secretary
Corporate Representative
Signing Authority
Presence and Quorum
Notice of Meeting
Declaration of Interests
Approval of Joint Venture
Capital Contribution
Appointment of Representatives
Execution Authority
Investment Terms
Business Scope
Management Structure
Signing Authority
Bank Account Authorization
Corporate Powers
Regulatory Compliance
Document Execution
Board Confirmation
Secretary Authorization
Implementation Powers
Related Party Transactions
Directors' Confirmation
Further Actions
Filing Requirements
Certification
Recordkeeping
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.