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Board Resolution
I need a board resolution to authorize the opening of a new corporate bank account, specifying the authorized signatories and their signing powers, and confirming the board's approval of the account terms and conditions.
Find the exact document you need
Authorised Signatory Resolution
A Swiss law-governed corporate resolution appointing authorized signatories and defining their powers to represent and bind the company.
Board Resolution For Business Transfer Agreement
A Swiss law-governed board resolution documenting the formal approval and authorization of a business transfer transaction by the company's board of directors.
Board Resolution Ratification
A Swiss law-governed document that formally validates and confirms previous board resolutions, ensuring compliance with Swiss corporate governance requirements.
Board Resolution For Termination Of Agreement
A Swiss law-compliant board resolution documenting the formal decision to terminate an existing agreement, including authorization and execution details.
Board Resolution Change Of Address
A Swiss corporate document recording the board's formal decision to change the company's registered address, compliant with Swiss law and commercial registry requirements.
Appointing A Director By Ordinary Resolution
A Swiss law-governed ordinary resolution document recording the shareholders' appointment of a new director to the company's board.
Board Resolution Approving Financial Statements
A Swiss law-compliant board resolution documenting the formal approval of company financial statements by the board of directors.
Board Resolution Ratifying Prior Acts
A Swiss law-compliant board resolution that formally ratifies and validates previous corporate actions or decisions taken on behalf of the company.
Board Resolution For Increase In Paid Up Capital
A Swiss law-compliant board resolution documenting the formal decision to increase a company's paid-up capital, including all essential terms and implementation details.
Board Resolution For Change Of Financial Year
A Swiss corporate resolution documenting the board's formal decision to change the company's financial year period, including implementation requirements and regulatory compliance measures.
Appointment Of Auditor Resolution
A Swiss law-compliant corporate resolution documenting the formal appointment of an external auditor for a company, including appointment terms and auditor qualifications.
Resolution To Appoint A Director
A Swiss law-compliant corporate resolution documenting the formal appointment of a new director to a company's board, including all necessary details for commercial register filing.
Board Resolution Loan Agreement
A Swiss law-governed document combining board approval and loan agreement terms, establishing corporate authorization and lending conditions under Swiss legal requirements.
Resolution Appointing New Board Members
A Swiss law-governed corporate resolution document formalizing the appointment of new board members and enabling their Commercial Register registration.
Corporate Authorization Resolution
A Swiss legal document that establishes who can act on behalf of a corporation in banking and other business matters under Swiss law.
Corporate Resolution To Open Bank Account
A Swiss-law governed corporate resolution authorizing the opening of a bank account and designating authorized signatories for banking operations.
Board Resolution For Renewal Of Credit Facility
A Swiss law-compliant board resolution documenting the formal approval for renewal of an existing credit facility, including authorizations and key terms.
Board Resolution To Purchase Property
A Swiss corporate resolution documenting the board's authorization to purchase property, compliant with Swiss federal and cantonal requirements.
Board Resolution For Purchase Of Car By Company
A Swiss-law compliant board resolution documenting the formal approval and authorization for purchasing a company vehicle, including purchase terms and execution authority.
Board Resolution For Power Of Attorney
A Swiss law-governed board resolution authorizing specific individuals to act as company attorneys with defined powers and limitations.
Board Resolution For Loan To Director
A Swiss law-governed board resolution authorizing and documenting the terms of a company loan to a director, ensuring compliance with Swiss corporate governance requirements.
Board Resolution For Entering Into Agreement
A Swiss corporate document recording the board's formal authorization to enter into an agreement, including approval details and signatory designations.
Board Resolution For Credit Facility
A Swiss law-governed corporate resolution documenting board approval for entering into a credit facility arrangement and authorizing its execution.
Authorised Signatory Board Resolution For Bank Account Signatory
A Swiss law-governed board resolution authorizing designated individuals to operate company bank accounts with specified signing powers and conditions.
Board Resolution For Acquisition Of Company
A Swiss law-governed board resolution documenting the formal approval of a company acquisition by the board of directors, including key terms and authorizations.
Board Resolution Closing Bank Account
A Swiss-compliant formal resolution by the Board of Directors authorizing and documenting the closure of a company bank account.
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