- Board Resolution for Declaration of Dividends
The Board Resolution for Declaration of Dividends is a formal document issued by the board of directors of a company whi h outlines the decision to distribute a portion of the company’s earnings to shareholders in the form of dividends.
Content:
1. Title of the Resolution
2. Date of the...
- Board Resolution for Amendment of Articles of Association
Document Overview:
A Board Resolution for Amendment of Articles of Association is a formal document that records the decision of a company's board of directors to make changes to the Articles of Association, which outline the internal regulations and governance of the company.
Typically...
- Board Resolution for Approval of Company Borrowing
The Board Resolution for Approval of Company Borrowing is a formal document that authorizes a company to engage in borrowing activities, such as securing loans or credit facilities.
Typically contains the following information
1. Title of the Resolution
2. Date of the Meeting
3. Attendance...
- Board Resolution For Approval of Financial Statements
The Board Resolution for Approval of Financial Statements is a formal document used by a company's board of directors to officially approve the financial statements for a specific accounting period.
It may contain the following information
1. Title of the Resolution
2. Date and time of the...
- Board Resolution for Removal of Auditor
The Board Resolution for the Removal of an Auditor is a formal document outlining the decision made by the board of directors of a company to terminate the services of an appointed auditor.
It contains the following information:
1. Company Information:
Company Name
Company Registration...
- Board Resolution to Change Bank Signatory in Kenya
The Board Resolution to Change Bank Signatory is a formal document adopted by a company's board of directors to authoritatively amend the list of individuals authorized to operate the company’s bank accounts.
It typically contains the following information:
1. Title of the Resolution
2. Date...
- Sample Board Resolution for Sale of Company Property
The Board Resolution for Sale of Company Property is a formal document that outlines the decision made by the board of directors to sell a specific property owned by the company. Download editable template on Sheriaplex.
Some of the details contained in a board resolution for sale of company...
- Board Resolution for Appointment of Auditor
A Board Resolution for the Appointment of an Auditor is a formal document used by a company’s board of directors to officially appoint an external auditor to review and audit the company’s financial records. Download a fully editable template here on sheriaplex.
- Board Resolution for Resignation of Company Director
The Board Resolution for Resignation of Company Director is a formal document that records the decision made by the board of directors regarding the resignation of a director from the company.
It contains the following information:
1. Title of the Resolution
2. Date of Meeting
3. Names...
- Board Resolution for Removal of Company Director
The Board Resolution for Removal of a Company Director is a formal document that outlines the decision made by the board of directors to remove a specific director from their position within the company.
It may contain the following information:
1. Title of the Document
2. Date of the...
- Board Resolution for Appointment of Company Director
Board Resolution for Appointment of Company Directoris a formal legal document used by a company’s board of directors to record their decision to appoint a new director.
It typically contains the following information:
1. The name of the company.
2. The date and location of the board meeting...
- Board Resolution for Change of Company Address
The Board Resolution for Change of Company Address is a formal document that records the decision made by the board of directors to change the registered address of the company.
It contains the following information:
1. Title of the Resolution
2. Date of the Meeting
3. Location of the...
- Board Resolution for Change of Company Name
This is a formal record of a decision made by the company's board of directors to officially change the company name.
It contains the following information:
1. Title of the Resolution
2. Date of the Meeting
3. Participants: List of board members present during the meeting.
4. Background...
- Sample Board Resolution for Closing a Bank Account in Kenya
This is a formal document prepared and adopted by a company's board of directors to authorize the closure of a corporate bank account.
Download an editable sample today.
- Sample Board Resolution for Opening a Bank Account in Kenya
This is a formal document created by a company's board of directors that authorizes the opening of a bank account in the name of the company.
- Board Resolution to Apply for Bank Loan
This is a formal declaration made by the board of directors of a company that provides the necessary approval and authority to the concerned officials of the company to apply for a loan from a bank. This resolution is required by banks to ensure that the borrowing entity has the corporate authority...