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Corporate Resolutions- any docs to download
Posted: Sun, 29 Mar 2009 10:41 pm
by David-asia
Does anyone have any links to where you can download the standard corporate resolutions that are often drafted?
EG. Resolution to open a bank account, change accounting periods etc.??
The service company handling my secretarial services wants a fee to write up each one.
Thanks,
David
Posted: Tue, 31 Mar 2009 4:33 pm
by Strong Eagle
I'm not aware of any docs to download. I could send you a sample I suppose.
But, how will this affect your relationship with your secretarial service? I pay a fixed rate for resolutions and keeping of records.
If you create your own resolutions your secretary may object to language and form.
Posted: Wed, 01 Apr 2009 7:42 pm
by David-asia
By fixed rate do you mean fixed yearly fee? or per resolution?
David
Posted: Wed, 01 Apr 2009 7:49 pm
by Strong Eagle
David-asia wrote:By fixed rate do you mean fixed yearly fee? or per resolution?
David
I pay a fixed fee for secretarial services which includes resolution preparation.
Posted: Wed, 01 Apr 2009 9:24 pm
by David-asia
Yeah, figured i am getting the shaft, paid a little less for this service to get started, but looks like I will have to pay for more stuff after the initial 1 bank and first resolutions.
I found some docs that I hope they accept, seem to be a pretty standard set of documents. If anyone needs a bank or brokerage account resolution let me know.
David
Posted: Wed, 01 Apr 2009 9:45 pm
by Strong Eagle
David-asia wrote:Yeah, figured i am getting the shaft, paid a little less for this service to get started, but looks like I will have to pay for more stuff after the initial 1 bank and first resolutions.
I found some docs that I hope they accept, seem to be a pretty standard set of documents. If anyone needs a bank or brokerage account resolution let me know.
David
Simple poo. For example, this added me as a signatory to the checking account.
Directors’ Resolution
Change in Cheque Signatories
Resolved the following:
1. Mickey Mouse and Donald Duck are authorised to operate the Company’s bank account as follows:
a) ONE signature for cheque amount up to $20,000
b) TWO signatures for cheque amount above $20,000
2. The resolutions in the standard form of UOB shall be part of this resolution.
Dated: 15 February 200x
Confirmed by Directors: