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Corporate Banking Resolution

Corporate Banking Resolution Template for Austria

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Key Requirements PROMPT example:

Corporate Banking Resolution

"I need a Corporate Banking Resolution for my Austrian technology company to establish new banking relationships with multiple banks, including online banking access and international transaction capabilities for five senior executives with different authorization levels."

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Document background
A Corporate Banking Resolution is a crucial document required when establishing or updating a company's banking relationships in Austria. It is typically needed when opening new bank accounts, changing authorized signatories, or modifying banking authorities. The resolution must comply with Austrian banking regulations, particularly the Bankwesengesetz (BWG) and corporate governance requirements. It outlines who can act on behalf of the company in banking matters, including specific transaction limits, authorized activities, and any special conditions. This document is essential for maintaining clear communication between the company and its banking partners, reducing operational risks, and ensuring smooth banking operations. The resolution should be regularly reviewed and updated to reflect changes in the company's structure or banking needs.
Suggested Sections

1. Company Information: Legal name of the company, registration number, registered address, and date of the board meeting

2. Meeting Details: Confirmation of proper convening of meeting, quorum present, and compliance with company's articles

3. Resolution Purpose: Statement of the purpose for the banking resolution and the bank(s) involved

4. Banking Powers Granted: Detailed list of banking activities and transactions the company authorizes

5. Authorized Persons: Names and positions of individuals authorized to act on behalf of the company

6. Signing Authority Matrix: Specification of signing limits, combinations, and restrictions for different transaction types

7. Bank Account Details: Authorization for specific accounts to be opened/maintained and their purposes

8. Certification: Declaration of the resolution's validity and compliance with company constitution

9. Execution: Signature block for authorized board members/company secretary

Optional Sections

1. Digital Banking Services: Authorization for online banking services and digital platforms - include when company requires electronic banking access

2. International Banking Powers: Specific authorities for international banking operations - include for companies with cross-border activities

3. Special Instructions: Any specific requirements or restrictions for particular transactions - include when special conditions apply

4. Subsidiary Authorization: Banking authorities for subsidiary companies - include when resolution covers group companies

5. Override Provisions: Cancellation of previous banking resolutions - include when replacing existing resolutions

Suggested Schedules

1. Schedule A - Authorized Signatories: Detailed list of authorized persons with specimen signatures and identification details

2. Schedule B - Transaction Limits: Comprehensive matrix of transaction types and corresponding authority limits

3. Schedule C - Account List: List of all bank accounts covered by the resolution

4. Schedule D - Identification Documents: Copies of identification documents for all authorized signatories

5. Appendix 1 - Board Meeting Extract: Certified extract of board meeting minutes approving the resolution

6. Appendix 2 - Company Documents: Copies of company registration and constitutional documents

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions






























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Relevant Industries

Banking & Financial Services

Manufacturing

Retail

Technology

Healthcare

Real Estate

Construction

Transportation & Logistics

Energy

Professional Services

Telecommunications

Agriculture

Hospitality

Education

Non-Profit Organizations

Relevant Teams

Finance

Legal

Treasury

Corporate Governance

Compliance

Board of Directors

Executive Management

Accounting

Operations

Risk Management

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Finance Director

Treasury Manager

Company Secretary

Board Member

Managing Director

Financial Controller

Accounting Manager

Legal Counsel

Corporate Governance Officer

Operations Director

Branch Manager

Regional Director

Head of Finance

Compliance Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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