37 documents
Board Resolution for Appointment of Company Director is a formal legal document used by a company’s board of directors to record their decision to appoint a new director. It typically contains the following information: 1. The name of the company. 2. The date and location of the board meeting...
The Board Resolution for Change of Company Address is a formal document that records the decision made by the board of directors to change the registered address of the company. It contains the following information: 1. Title of the Resolution 2. Date of the Meeting 3. Location of the...
This is a formal record of a decision made by the company's board of directors to officially change the company name. It contains the following information: 1. Title of the Resolution 2. Date of the Meeting 3. Participants: List of board members present during the meeting. 4. Background...
This is a formal document prepared and adopted by a company's board of directors to authorize the closure of a corporate bank account. Download an editable sample today.
This is a formal document created by a company's board of directors that authorizes the opening of a bank account in the name of the company.
This is a formal declaration made by the board of directors of a company that provides the necessary approval and authority to the concerned officials of the company to apply for a loan from a bank. This resolution is required by banks to ensure that the borrowing entity has the corporate authority...