a board resolution is the result of a vote amongst board members at a board meeting to authorize a particular action carried out in the company. in this case, a bank will require a board resolution for opening a bank account, along with several other documents, to complete the application. a board resolution, also commonly known as a board of directors’ resolution, is a formal written document used to record any decision that a company’s board of directors have made. board resolutions only pass if they achieve a simple majority (over 50% of directors’ votes). this document is kept as part of the company records for future reference in case a decision needs to be looked back on. there is an unlimited amount of reasons that a company’s board would document their decision-making and the actions taken in a board meeting.
board resolutions act as compliance documents when there is a requirement to verify the choices that the board of directors has decided regarding the company. the board resolution for opening a bank account is just one of many documents needed when applying for a corporate bank account. if you are looking for a complete list of documents required for the process, check out our guide to getting a corporate bank account up and running in hong kong. statrys limited is licensed as a money service operator (no. statrys uk limited (frm: 902805) is a registered agent of payrnet limited (frm:900594), an electronic money institution authorised by the financial conduct authority in the united kingdom under the electronic money regulations 2011 for the issuing of electronic money. trade financing services are offered by our partner, velotrade management limited, regulated by the securities and futures commission of hong kong (ce ref #bjl007) the statrys prepaid mastercard® card is issued by af payments limited pursuant to a license by mastercard international.
free meeting minutes template for a corporation or llc. the open bank account template is available for immediate download. this document is board minutes of meetings of directors regarding the opening of a bank account. it is resolved that bank accounts should be opened and the a board meeting is to be held and attended by the board of directors of the company to discuss the topic of opening a bank account., meeting minutes to add signer to bank account, extract of minutes of meeting, extract of minutes of meeting, resolution to open bank account for non-profit, sample resolution to open bank account pdf.
this is a document that is filled by the secretary of the company during the meeting of the board of directors in order to outline decision prior to a meeting with a bank manager, the cfo should create a meeting agenda on the banking relationship meeting minutes template, and forward the agenda re: account with the hongkong and shanghai banking corporation limited. present: it was resolved that the company opens a current/savings/call deposit, partnership resolution for opening bank account, example of minutes of meeting in a company, board resolution for bank account signatory, board resolution to close bank account philippines, church banking resolution, church meeting minutes, minutes of first meeting of board of directors sample, agenda and minutes of meeting sample, sample resolution minutes of meeting, minutes of meeting of any company.
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