OTHER CORPORATE SERVICES
Board Resolutions & Meeting Documents
A bank, accountant or another institution has requested a board resolution—what should the company do?
Certain important corporate matters may require appropriate resolutions or meeting documents. We can assist with preparation based on confirmed company information and instructions.
SERVICE CONTENT
- Board resolutions
- Written directors' resolutions
- Written shareholders' resolutions
- Documents for general meetings
- General meeting notices and meeting documents
- Corporate resolutions required for banking matters
- Corporate documents requested by accountants, banks or other professionals
- Organisation and retention of signed resolutions and records
INFORMATION FOR ENQUIRY
Information helpful for an enquiry
The items below are for initial reference only. You may email an enquiry even if the information is not yet complete; the information required for the matter will be confirmed by email.
- Company name and Company Registration / Business Registration Number (CR/BRN)
- The matter requiring a resolution and expected effective date
- Requirements from the bank, accountant or receiving party, where available
- Relevant company documents or information already available
For identity documents, proof of address, financial information and other sensitive documents, please first email us to confirm the appropriate submission method.
Process and important notes
The applicable documents, signing or authorisation, submission and follow-up arrangements will be confirmed by email according to the service required, the company’s circumstances and any relevant authority or receiving party requirements.
Other contact options
You may call us or arrange an office visit if that is more suitable. For service and quotation enquiries, please use the email enquiry above.