A Resolution By Trustees is a crucial governance document used in Danish trust administration to formally record and implement trustee decisions. This document type is essential when trustees need to make significant decisions regarding trust assets, beneficiary distributions, investment strategies, or operational matters. The resolution must comply with Danish trust law, particularly the Danish Trust Act and guidelines from the Danish Business Authority. It serves multiple purposes: documenting decision-making processes, demonstrating compliance with fiduciary duties, providing evidence of proper governance, and creating a legal record of trustee actions. The document is particularly important in situations requiring formal documentation for regulatory compliance, audit purposes, or future reference. A Resolution By Trustees typically includes meeting details, attendee information, decision rationale, voting results, and implementation instructions, all structured to meet Danish legal requirements.
Create a bespoke document in minutes, or upload and review your own.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Key Requirements PROMPT example:
Resolution By Trustees
I need a Resolution By Trustees document for our Danish educational foundation to approve the sale of a major property asset and the reinvestment of proceeds, with the meeting scheduled for March 15, 2025.
1. Meeting Details: Date, time, location, and format (physical/virtual) of the trustee meeting
2. Attendees: List of trustees present, absent, and other attendees (e.g., advisors)
3. Quorum Confirmation: Confirmation that the required number of trustees are present for valid decision-making
4. Purpose of Resolution: Clear statement of the matter(s) to be resolved
5. Background Information: Relevant context and information leading to the need for the resolution
6. Considerations: Key factors, risks, and implications considered by the trustees
7. Resolution Details: The specific decision(s) made by the trustees, clearly articulated
8. Voting Results: Record of how trustees voted on the resolution
9. Implementation Instructions: Specific actions to be taken to implement the resolution
10. Certification: Formal certification of the resolution by authorized trustees
1. Legal Advice: Summary of any legal opinions obtained, used when legal counsel has provided input on the matter
2. Financial Impact: Analysis of financial implications, included when resolution has significant financial consequences
3. Conflicts of Interest: Declaration of any trustee conflicts, required when conflicts exist
4. Regulatory Compliance: Confirmation of compliance with specific regulations, needed for regulated matters
5. Dissenting Opinions: Record of any opposing views, included when trustees disagree with the majority decision
1. Supporting Documentation: Key documents referenced in the resolution (e.g., valuations, reports)
2. Financial Statements: Relevant financial information when resolution involves financial decisions
3. Legal Opinions: Copies of formal legal advice received
4. Power of Attorney: If specific powers are delegated as part of the resolution
5. Meeting Minutes: Full minutes of the trustee meeting where resolution was passed
Authors
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Charitable Organizations
Family Offices
Private Wealth Management
Education (Educational Trusts)
Healthcare (Healthcare Foundations)
Real Estate
Investment Management
Philanthropy
Professional Services
Relevant Teams
Legal
Compliance
Corporate Governance
Trust Administration
Risk Management
Regulatory Affairs
Board Secretariat
Corporate Services
Fiduciary Services
Investment Management
Relevant Roles
Trustee
Trust Administrator
Legal Counsel
Compliance Officer
Company Secretary
Foundation Director
Trust Manager
Board Member
Governance Officer
Risk Manager
Trust Operations Manager
Regulatory Affairs Manager
Trust Services Director
Fiduciary Services Manager
Find the exact document you need
Authorised Signatory Resolution
A Danish law-governed corporate resolution that designates authorized signatories and their powers to bind the company in legal and business matters.
find out more
Resolution By Trustees
A formal Danish law document recording trustees' decisions and actions in accordance with the Danish Trust Act and regulatory requirements.
find out more
Management Board Resolution
A formal document recording board decisions under Danish law, serving as an official record of corporate governance actions and resolutions.
find out more
Board Written Resolution
A formal document under Danish law that records board decisions made without a physical meeting, complying with the Danish Companies Act.
find out more
Directors Resolution
A formal document under Danish law recording decisions made by a company's board of directors, complying with the Danish Companies Act and corporate governance requirements.
find out more
Resolution Of Sole Director
A formal document under Danish law recording decisions made by a company's sole director, compliant with the Danish Companies Act.
find out more
Corporate Board Resolution
A formal Danish legal document recording and validating decisions made by a company's board of directors, compliant with Danish corporate law requirements.
find out more
Board Resolution Power Of Attorney
A Danish law-governed corporate document authorizing specified individuals to act on behalf of a company, as approved by its board of directors.
find out more
Board Of Directors Resolution
A formal document under Danish law recording decisions made by a company's board of directors during official board meetings.
find out more
Board Meeting Resolution
A formal document recording board decisions and resolutions under Danish corporate law, serving as an official record of company governance decisions.
find out more
Download our whitepaper on the future of AI in Legal
By providing your email address you are consenting to our Privacy Notice.
ұԾ’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; ұԾ’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 for more details and real-time security updates.
Read our Privacy Policy.