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This document is a template for board minutes of meetings of directors regarding the change of the authority / signatory of bank accounts. It is resolved that existing authorities are revoked and new authorities to operate bank accounts are granted.
The document contains basic information about the meeting, and 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.
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.