A Board Resolution For Authorization To Sign Loan Documents is a crucial corporate governance document required when a Singapore company intends to enter into loan agreements. This resolution is typically needed when securing business loans, credit facilities, or other financing arrangements. It demonstrates compliance with both internal corporate governance requirements and external regulatory requirements under Singapore law. The resolution specifies who can sign loan documents, their authority limits, and often includes details of the specific loan facility. It provides protection for both the company and the lender by ensuring proper authorization and documentation of the board's approval.
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1. Title and Date: Formal identification of the document and date of resolution
2. Company Details: Full legal name and registration number of the company
3. Quorum Statement: Confirmation that the meeting was properly constituted
4. Recitals: Background information about the proposed loan
5. Resolution Details: Specific authorizations being granted regarding the loan documents
6. Authorized Signatories: Names and designations of persons authorized to sign
1. Specific Loan Terms: Details of the loan facility when terms are known and finalized before the resolution
2. Additional Powers: Extra authorizations for related matters beyond signing authority
3. Conditions Precedent: Any conditions that must be met before authorization becomes effective
1. List of Loan Documents: Detailed list of all documents to be signed
2. Specimen Signatures: Sample signatures of authorized signatories
3. Board Attendance List: List of directors present at the meeting
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