A Board Resolution For Opening Trading Account is a crucial corporate document required when a company wishes to establish trading facilities with financial institutions. Under English and Welsh law, this resolution demonstrates proper corporate authorization and compliance with the Companies Act 2006. It typically includes details of the authorized persons, trading parameters, and specific powers granted. The resolution is commonly required by financial institutions as part of their due diligence process and serves as protection for both the company and the trading provider by clearly defining the scope of authority granted.
Board Resolution For Opening Trading Account for the United Kingdom
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Board Resolution For Opening Trading Account
"Need a Board Resolution For Opening Trading Account with Deutsche Bank for our UK subsidiary, authorizing our CFO and Treasury Manager to trade forex and commodities with a maximum daily limit of £5 million, to be effective from March 1, 2025."
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1. Title and Date: Identifying information and date of resolution
2. Company Details: Full legal name, registration number, registered office
3. Meeting Details: Date, time, location, and attendees of board meeting
4. Quorum Confirmation: Statement confirming meeting quorum requirements met
5. Resolution Text: Main body of resolution authorizing account opening
6. Authorized Signatories: Named individuals authorized to operate account
7. Certification: Authentication of resolution by company secretary/director
1. Trading Limits: Specific trading limits or restrictions, used when company wants to set specific trading parameters
2. Additional Authorities: Extra powers granted to specific individuals, used when delegating special authority beyond standard trading
3. Risk Management Provisions: Specific risk control measures, used when company requires enhanced risk controls
1. List of Authorized Persons: Detailed list of authorized individuals with specimen signatures
2. Trading Parameters: Specific trading limits, instruments, and markets approved
3. Required Documentation: List of supporting documents to be provided to trading provider
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