The Banking Resolution Template is a critical governance document used when a company needs to establish or modify its banking arrangements. It is particularly relevant under English and Welsh law when opening new bank accounts, changing authorized signatories, or establishing new banking relationships. The template ensures compliance with both Companies Act 2006 requirements and financial services regulations, providing banks with the necessary assurance that individuals acting on behalf of the company are properly authorized to do so. This document typically results from a formal board meeting and must be properly executed to be legally valid.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Title and Date: Identifying information and date of resolution
2. Company Details: Full legal name, registration number, and registered address
3. Meeting Details: Date, time, location, and attendance information
4. Quorum Confirmation: Statement confirming meeting quorum requirements were met
5. Resolutions: Clear statements of the decisions being made
6. Authorized Signatories: Details of who is authorized to sign on behalf of the company
1. Specific Banking Powers: Detailed powers granted for specific banking activities, used when specific banking authorities need to be granted
2. Online Banking Authorization: Authorization for digital banking services, included when online banking access is required
3. Foreign Currency Dealings: Authorization for foreign exchange transactions, included when international banking is involved
1. Schedule of Authorized Persons: Detailed list of authorized individuals and their signing powers
2. Specimen Signatures: Sample signatures of authorized signatories
3. Banking Facilities: Details of specific banking facilities being authorized
4. Identity Documentation: Copies of required identification documents for authorized persons
Find the exact document you need
Secretary Certificate
A formal certification document issued by a company secretary under English and Welsh law to verify corporate actions or documents.
Download
Mou Between Two Companies
A non-binding agreement template for establishing preliminary understanding between two companies, governed by English and Welsh law.
Download
Certificate Of Incorporation
An official document issued by Companies House (England and Wales) confirming a company's legal formation and registration.
Download
Joint Venture Partnership Agreement
An English law agreement establishing a joint venture partnership, defining rights, obligations, and governance structure between multiple parties.
Download
Shareholders Resolution
A template for documenting shareholder decisions under English and Welsh law, providing a standardized format for recording company resolutions.
Download
Resolution Of Authority
A legal document under English and Welsh law that formally delegates specific powers from a company's board to designated individuals.
Download
Shareholders Meeting Minutes
A template for recording shareholder meeting proceedings and decisions under English and Welsh law.
Download
Contract For Employee
A customizable employment contract template compliant with English and Welsh law, establishing terms between employer and employee.
Download
Banking Resolution
A formal document under English and Welsh law authorizing designated individuals to conduct banking activities on behalf of a company.
Download
Board Resolution Change Of Directors
A formal board document recording changes in company directorship under English and Welsh law.
Download
Board Resolution To Open Bank Account
A formal resolution under English and Welsh law authorizing the opening of a company bank account and designating account operators.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)