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Corporate Resolutions- any docs to download

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David-asia
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Corporate Resolutions- any docs to download

Postby David-asia » Sun, 29 Mar 2009 10:41 pm

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

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Postby Strong Eagle » Tue, 31 Mar 2009 4:33 pm

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.

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Postby David-asia » Wed, 01 Apr 2009 7:42 pm

By fixed rate do you mean fixed yearly fee? or per resolution?

David

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Postby Strong Eagle » Wed, 01 Apr 2009 7:49 pm

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.

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Postby David-asia » Wed, 01 Apr 2009 9:24 pm

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

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Postby Strong Eagle » Wed, 01 Apr 2009 9:45 pm

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:


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