Document Type: DOCX
Number of Pages: 2
A Board Resolution for the Appointment of a Chief Financial Officer (CFO) is an official document passed by the Board of Directors of a company to formally appoint an individual as the CFO. It serves as an official record of the decision and authorizes the appointed person to take up the role and responsibilities of financial management in the company.Key Components:1. Company Details2. Date and Venue3. List of Attendees4. Agenda5. Resolution Statement6. SignaturesPurpose of the Resolution:1. Authorize the Appointment2. Ensure Compliance3. Record Decision-Making4. Enable Regulatory Filings5. Facilitate Bank and Legal ProceduresDownload a customizable template.
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