Resolution Format For Authorised Signatory

State:
Multi-State
Control #:
US-0036-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution Format for Authorised Signatory is a formal document used by a corporation's board of directors to grant authorization to a specific officer or representative to file official documents. This form includes sections for detailing the resolution, including the names of the signatories and the specific actions to be taken. Users fill in essential information such as the corporation's name, the officer being authorized, and the purpose of the filing. This resolution is adopted during a formal meeting, ensuring that the decision has board approval. This document is vital for legal operations as it prevents unauthorized filings and clarifies who has the authority to act on behalf of the corporation. Target audiences such as attorneys, partners, owners, associates, paralegals, and legal assistants can utilize this form in various scenarios, including corporate governance, compliance with regulatory requirements, and facilitating business transactions. Filling the form accurately promotes accountability and proper representation within corporate dealings. Editing the form should focus on ensuring all names and details are correct and up-to-date to reflect the current board's decisions.
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  • Preview File Official Papers - Resolution Form - Corporate Resolutions
  • Preview File Official Papers - Resolution Form - Corporate Resolutions

How to fill out File Official Papers - Resolution Form - Corporate Resolutions?

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FAQ

Dear Sirs, I, the undersigned, hereby give notice that I am willing to be appointed to act as Authorised Signatory of the Company and I confirm that I am a fit and proper person to be Authorised Signatory of the Company. I will notify the Company promptly of any changes in the information that I have provided.

?RESOLVED THAT the Board do hereby appoint Person Name, Director of the company as Authorised Signatory for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various document electronically and/or physically and to make applications, communications, representations, ...

The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.

APPOINTMENT OF AUTHORISED SIGNATORY IT WAS NOTED, that {insert name} had indicated {his/her} willingness to act as authorised signatory of the Company. IT WAS THEREFORE RESOLVED that {insert name} be and is hereby appointed as authorised signatory of the Company with effect from {insert effective date of appointment}.

The following steps will guide you through the process of writing a board resolution: Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.

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Resolution Format For Authorised Signatory