Company Resolution Letter
[Your Company Name]
[Your Company Address]
March 20, 2051
To Whom It May Concern,
This letter serves as a formal resolution adopted by the Board of Directors of [Your Company Name] during a meeting held on March 15, 2051, at [Your Company Address].
Subject: Approval of Financial Transaction and Bank Authorization
1. Approval of Financial Transaction
The Board resolved to approve the acquisition of Castorias for $500,000,000, with the transaction to be finalized by June 30, 2051.
2. Authorization of Bank Signatories
The Board designated Maxwell Mante, Chief Financial Officer and Orval Grimes, Chief Executive Officer as authorized signatories for the company’s accounts at SkeleTime Bank, effective immediately, with authority for transactions up to $5,000,000.
3. Appointment of New Officer
Effective April 1, 2051, Lance Nader is appointed as Chief Financial Officer, with all rights and responsibilities defined in the corporate bylaws.
This resolution is adopted and certified on behalf of the Board of Directors.
Sincerely,
[Your Name]
Corporate Secretary
[Your Email]
Board Resolution Templates @ Template.net
