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Board Resolution
I need a board resolution to authorize the opening of a new bank account for the company, specifying the authorized signatories and their signing limits, and confirming the board's approval of this action in accordance with the company's articles of association.
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Resolution By Trustees
A formal German law document recording trustees' decisions and resolutions regarding trust administration and asset management, complying with BGB requirements.
Management Board Resolution
A formal German corporate document recording Management Board (Vorstand) decisions and resolutions in compliance with German corporate law.
Partnership Board Resolution
A formal German law document recording partnership board decisions, complying with HGB and BGB requirements for partnership governance.
Unanimous Board Resolution
A formal document recording unanimous decisions by a company's board of directors under German law, essential for corporate governance and legal compliance.
Retroactive Board Resolution
A formal corporate document under German law that validates board decisions with retrospective effect, complying with German corporate law requirements.
Resolution Of Appointment
A German law-compliant corporate document formalizing the appointment of an individual to a specific position within an organization.
Special Board Resolution
A formal document under German law recording significant board decisions and resolutions, complying with German corporate governance requirements and documentation standards.
Non Profit Resolution To Open Bank Account
A German-law compliant resolution authorizing a non-profit organization to open and operate a bank account.
Appointment Of Auditor Resolution
A German law-compliant corporate resolution documenting the formal appointment of an external auditor by the shareholders' meeting.
Board Resolution Loan Agreement
A German law-governed document combining board approval and loan agreement terms for corporate borrowing.
Shareholder Resolution Appointing Directors
A German law-compliant shareholder resolution documenting the formal appointment of company directors and required for Commercial Register registration.
Resolution Of Sole Director
A formal German law document recording decisions made by a company's sole director, serving as official corporate record under German corporate governance requirements.
Resignation Of Director Board Resolution
A German law-compliant board resolution documenting the formal acceptance of a director's resignation and related corporate decisions.
Dividend Board Resolution
A German law-compliant board resolution authorizing the distribution of company profits to shareholders in the form of dividends.
Corporate Board Resolution
A formal document under German law recording decisions made by a company's management or supervisory board, compliant with German corporate governance requirements.
Corporate Resolution To Open Bank Account
A German law-governed corporate resolution authorizing bank account opening and designating account operators with specific banking powers.
Board Resolution To Increase Authorised Share Capital
A German law-compliant board resolution documenting the decision to increase a company's authorized share capital, including implementation details and legal requirements.
Board Of Directors Resolution
A German law-compliant formal document recording official decisions made by a company's Board of Directors, serving as a legally binding record of corporate governance actions.
Authorized Signatory Board Resolution
A German law-governed board resolution that formally delegates signing authority to designated individuals within a company, requiring Commercial Register registration.
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