Financial Investment Decision Resolution
Pursuant to the regular meeting held on [Month, Day, Year], by the board of directors at [Your Company Address], the following resolution was subsequently passed and adopted.
WHEREAS, [Your Company Name] is committed to fulfilling the investment requests of its clients in a manner that is both transparent and legally compliant with U.S financial laws and standards;
WHEREAS, the Board recognizes the importance of informed and regulated financial activity to ensure the protection of client investments and to maintain the integrity and credibility of [Your Company Name];
NOW, THEREFORE, BE IT RESOLVED, the Board of Directors duly approves the execution of the Financial Investment Decision, as described in the proposal presented and reviewed at the meeting held on [Month, Day, Year].
BE IT FURTHER RESOLVED, that the authorized officials of the company – [Your Name], are hereby given the powers and authority to execute and deliver any documents which are deemed necessary to carry out the aforesaid resolution.
ADOPTED AND APPROVED this [Month, Day, Year].
[Your Name]
______________________
[President]
[Althea Ong]
______________________
[Secretary]
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