Minutes of Meeting of Directors

Bank Accounts Change of Signatory

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Description:

This template can be used as a meeting minute of directors regarding the change of the authority or signatory of bank accounts. Resolutions such as revoking existing authorities and granting new authorities to operate bank accounts are included in the document. 

The document contains basic information about the meeting: date, time duration, venue, present Directors, absentees, etc. It also states that notice of the meeting had been given to all Directors, quorum of meeting and the technology used to host the meeting.

The document stated that the issues of revoking existing authorities to operate any bank account of the Company and granting new authorities to operate existing bank accounts or bank accounts of the Company created in the future of the Company are resolved. 

This document requires signatories of the revoked existing authority and new authority granted with rights to operate the bank accounts of the Company to provide authority. 

After concluding the meeting is closed, the minutes of the meeting ends with the names and signatures of the Chairperson and the Director. 

 

How to use this Document? 

 

This document can be used during a board meeting, whereby there needs to be detailing the minutes of the meeting of Directors, as a resolution format. More specifically, regarding the change of signatories of a bank account during a board meeting. 

Users should include customised details of the meeting at the beginning of the document. The names and signatures of the authorities involved should also be clearly provided in the document to provide authority.

The document should be signed by the Chairperson of the Meeting and the Director(s) of the Company.

 

How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.
  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.
  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.
Document Type:

Corporate / resolution / minutes

Category:

Business > Banking and Finance > Banking / Account Opening Form

 
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