Create a bespoke document in minutes, 聽or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Board Resolution For Change Of Signatories In Bank Account
"I need a Board Resolution For Change Of Signatories In Bank Account to add our new CFO as primary signatory and remove two retiring directors from all our Indonesian corporate accounts, with implementation by March 2025."
1. Title and Company Details: Full legal name of the company, company registration number, and registered address
2. Meeting Details: Date, time, location of the board meeting, and confirmation of quorum
3. Attendance: List of board members present and absent, including chairperson of the meeting
4. Existing Banking Arrangements: Current bank account details including account numbers and existing authorized signatories
5. Resolution Statements: Formal statements of the board's decisions regarding the change of signatories
6. New Signatory Details: Complete information about new signatories including names, positions, and identification details
7. Signing Authorities and Limits: Specific powers granted to signatories and any applicable transaction limits
8. Authentication: Signatures of the chairman and company secretary/director confirming the resolution
1. Removal of Existing Signatories: Specific section about removal of existing signatories - include when there are outgoing signatories to be explicitly removed
2. Digital Banking Access: Section specifying online banking access rights - include when the company uses digital banking services
3. Special Instructions: Any special operating instructions or conditions - include when there are specific operational requirements
4. Foreign Currency Operations: Special provisions for foreign currency accounts - include for companies dealing with multiple currencies
5. Branch Specifications: Specific branch authorizations - include when the company operates with multiple branches of the bank
1. Appendix A - Signatory Information Forms: Detailed personal and professional information of new signatories including specimen signatures
2. Appendix B - Identification Documents: Copies of required identification documents for new signatories
3. Appendix C - Bank Account Details: Complete list of affected bank accounts and their details
4. Appendix D - Authorization Matrix: Detailed matrix showing signing powers, combinations, and transaction limits
Authors
Banking and Financial Services
Manufacturing
Retail
Technology
Healthcare
Education
Construction
Mining
Agriculture
Transportation
Hospitality
Professional Services
Energy
Telecommunications
Import/Export
Real Estate
Legal
Finance
Corporate Secretariat
Treasury
Compliance
Corporate Governance
Banking Operations
Executive Leadership
Risk Management
Administrative
Chief Executive Officer
Chief Financial Officer
Finance Director
Managing Director
Company Secretary
Board Director
Financial Controller
Treasury Manager
Legal Counsel
Compliance Officer
Corporate Secretary
Finance Manager
Account Manager
Operations Director
Branch Manager
Find the exact document you need
Board Resolution For Performance Evaluation
An Indonesian law-compliant board resolution establishing performance evaluation systems for board members and executives.
Board Resolution To Sign Agreement
An Indonesian corporate resolution authorizing designated individuals to sign agreements on behalf of the company, in compliance with Indonesian company law.
Board Resolution For Appointment Of Director In Private Company
An Indonesian corporate resolution documenting the board's decision to appoint a new director, in compliance with Law No. 40 of 2007.
Board Resolution Appointment Of Auditor
An Indonesian law-compliant board resolution document formalizing the appointment of an external auditor, including appointment terms and authorizations.
Board Resolution For Ratification Of Agreement
An Indonesian corporate document recording board approval and ratification of an agreement, complying with Indonesian Company Law requirements.
Board Resolution For Issue Of Convertible Notes
An Indonesian corporate resolution authorizing the issuance of convertible notes, detailing terms and providing necessary board approvals under Indonesian company law.
Resolution By Trustees
A formal document under Indonesian law recording official decisions made by trustees, complying with local trust and foundation regulations.
Board Resolution To Open Bank Account
An Indonesian corporate resolution authorizing the opening of a bank account and appointing authorized signatories under Indonesian company law.
Board Resolution For Appointment Of Corporate Representative
An Indonesian corporate resolution documenting the board's appointment of an authorized company representative and their scope of powers.
Board Resolution Approving Financial Statements
An Indonesian law-compliant Board Resolution documenting the formal approval of company financial statements and authorizing their submission to relevant authorities.
Board Resolution For Working Capital Loan
An Indonesian corporate resolution documenting board approval for obtaining a working capital loan, compliant with Indonesian Company Law and banking regulations.
Board Resolution For Sale Of Shares Of Subsidiary Company
An Indonesian law-compliant board resolution authorizing the sale of shares in a subsidiary company, including transaction details and regulatory compliance requirements.
Board Resolution For Declaration Of Dividend
An Indonesian corporate document recording the board's formal decision to distribute company profits as dividends to shareholders, governed by Law No. 40 of 2007.
Appointment Of Auditor Resolution
An Indonesian law-compliant corporate resolution documenting the formal appointment of an external auditor, including scope, terms, and regulatory approvals.
Board Resolution For Partnership Firm
An official document recording partnership firm decisions and authorizations under Indonesian law, serving as a formal record of board or partner resolutions.
Board Resolution For Issue Of Shares
An Indonesian corporate document recording the board's formal decision to issue new shares, complying with Law No. 40 of 2007 and related regulations.
Shareholder Resolution Appointing Directors
An Indonesian law-compliant shareholder resolution document recording the appointment of new company directors.
Resolution Of Sole Director
An Indonesian corporate document recording formal decisions made by a company's sole director under Law No. 40 of 2007.
Removal Of Director Resolution
An Indonesian law-compliant corporate resolution documenting the formal removal of a director from their position, including meeting details and shareholder approval.
Corporate Resolution For Bank Account
An Indonesian corporate document authorizing designated individuals to operate company bank accounts, compliant with local banking regulations and OJK requirements.
Directors Resolution To Issue Shares
An Indonesian corporate document recording the board's formal decision to issue new shares, complying with Indonesian Company Law and relevant regulations.
Corporate Board Resolution
An Indonesian Corporate Board Resolution documenting official board decisions and authorizations, compliant with Law No. 40 of 2007 on Limited Liability Companies.
Corporate Banking Resolution
An Indonesian corporate resolution establishing banking arrangements and authorizations, complying with OJK and Bank Indonesia regulations.
Board Resolution To Appoint Director
An Indonesian corporate resolution documenting the board's formal decision to appoint a new director, compliant with Indonesian Company Law.
Board Resolution For Power Of Attorney
An Indonesian corporate resolution authorizing the grant of power of attorney to designated representatives to act on behalf of the company.
Board Resolution For Entering Into Agreement
An Indonesian corporate resolution documenting board approval and authorization for entering into a specific agreement, in compliance with Law No. 40 of 2007 on Limited Liability Companies.
Board Resolution For Change Of Signatories In Bank Account
An Indonesian corporate resolution documenting the board's decision to change authorized signatories for company bank accounts, compliant with Indonesian banking and corporate laws.
Board Of Directors Resolution
An official document recording decisions made by a company's board of directors, compliant with Indonesian corporate law and governance requirements.
Audit Committee Resolution
An Indonesian law-governed corporate resolution documenting official decisions regarding the company's audit committee structure and operations.
Authorized Signatory Board Resolution
An Indonesian corporate resolution authorizing designated individuals to sign documents and conduct transactions on behalf of the company, in compliance with Indonesian Company Law.
Board Resolution Dissolution Of Corporation
An Indonesian corporate document recording the board's formal decision to dissolve a company, compliant with Law No. 40 of 2007 on Limited Liability Companies.
Download our whitepaper on the future of AI in Legal
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
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a 拢1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.