Get Cimb Omnibus Board Resolution

Filling out the Cimb Omnibus Board Resolution online is an essential process for companies looking to formalize their banking authorizations. This guide will walk you through each component of the form to ensure accurate completion.

Follow the steps to effectively complete your board resolution form.

1. Press the ‘Get Form’ button to access the resolution form and open it in your editing tool.
2. Begin by filling in the company name and company number at the top of the form. Ensure that these details are accurate and correspond to the official registration documents.
3. Indicate the mode of resolution passing by ticking the appropriate option: either 'at a meeting of the Board of Directors' or 'by a circular resolution.' Include the date of the meeting or specify the relevant Article of the Articles of Association.
4. In the first section titled 'Conferring of authority on authorised persons,' provide the names and details of the authorised person(s) in the Appendix. Clearly outline their roles and responsibilities.
5. Detail the specific powers being granted to the authorised person(s). This may include the ability to open accounts, subscribe to banking products and execute relevant agreements. Each responsibility should be listed clearly.
6. In the 'Use of common seal of the company' section, grant permission for the Common Seal to be applied where required on documents. This ensures compliance with the Articles of Association.
7. For 'Ratification,' affirm that all previous actions related to the accounts and services are to be ratified, confirming their validity and authority.
8. Include the certification of the resolution at the bottom of the form. Ensure that the specified directors and company secretary provide their names, signatures, and company chop for validation.
9. Finish by reviewing the entire document for accuracy. Once everything is complete, you can save changes, download, print, or share the form as needed.

Start completing your Cimb Omnibus Board Resolution online today.