Free Directors' Resolution

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Create Your Free Directors' Resolution

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Directors' Resolution

Popular Resolutions


Popular Resolutions



Frequently Asked Questions
What is a signing authority?You can create a general signing authority to give one or more officers the authority to sign documents that are normal for the day-to-day conduct of your business, as well as the authority to manage the bank accounts of the corporation.

Or you can create a more specific bank signing authority, which gives one or more officers the authority to open a specific bank account, and to sign cheques, drafts, or other orders with respect to the funds in that account.
Within a limited scope of authority, an individual with general signing authority would be empowered to manage the bank accounts of the Corporation and sign documents that are normal for the day-to-day conduct of your business.A banking resolution approves the opening and operation of a bank account with a specific bank or institution and authorises a signing officer limited scope in dealing with the bank on behalf of the Corporation.


Your Directors' Resolution

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RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this ________ day of ________________, ________.

BACKGROUND:

  1. The Corporation is a corporation organised and operating under the laws of the Australian Capital Territory.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorised to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Australian Capital Territory on the ________ day of ________________, ________.

 


__________________________________ (Signature)

Director Name: _____________________________

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