Financial Polis

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(Include corporate resolution if applicable)

This will be a letter from the corporation giving the person named the authority to enter into a contract to purchase BG’s and sign on behalf of the corporation

 

RESOLUTION OF BOARD OF DIRECTORS OF

(Company Name)

 

All of the directors of (Company Name) were in attendance, in person or by telephone conference.  General discussion was then held concerning the issue, and all aspects of the same, were fully explained in detail to the satisfaction of the board members.

 

The Board of Directors of (Company Name) an International Business Company incorporated on (Date) in the state of (_______) U.S.A. with Registered Offices at (Address) in a meeting held on this the ____ Day of (Month) (Year), adopted the following resolutions.

 

RESOLUTION 1:

It is resolved that the Board of Directors of (Company Name) hereby authorizes: Mr. (__________) holder of ……….. Passport Number (______) issued on (Date).

As our Managing Member, as the (President-CEO etc) who assigned authority, on our behalf stay and name, to instruct, negotiate, arrange, monitor, execute, manage and sign any and all agreements and/or necessary contracts with third parties pertinent to all financial transactions with bank instruments (securities/derivatives)

 

RESOLUTION 2:

It is resolved that at this meeting of the Board of Directors that our Managing Member and in fact Mr. (person named in resolution 1) acts for (Company Name) with regards to the afore said financial investment.

 

RESOLUTION 3:

It is resolved that Mr. (person named in resolution 1) is hereby authorized to act as our Financial Director for the afore said purpose.

 

RESOLUTION 4:

It is resolved the Board of Directors of (Company Name) hereby authorized Mr. (person named in resolution 1) to assume all authority, powers, duties, signatory rights and responsibilities on our behalf.

 

RESOLUTION 5:

It is resolved that Mr. (person named in resolution 1) is hereby authorized to open a personal, corporate, trading, trust and/or custodial account in any bank, domestic or foreign and to sign such resolutions as may be required by such bank to accomplish the objective(s) as stated herein and to give irrevocable instructions to said bank(s) on our behalf.       

 

 

Corporate Resolution   

 

(Letterhead)

 

RESOLUTION OF BOARD OF DIRECTORS OF

(Company Name)

 

 

 

 

 

Date:

 

Contract Code:

Transaction Code:

Buyers Code:

Seller’s Code:

 

 

 

 

_____________________________________

Name

Title

Passport #

Country