Board Resolution For Partnership Firm Template for Indonesia

1. Quorum Declaration: Required only if specifically mandated by the partnership agreement or when dealing with particularly significant decisions

2. Voting Results: Include when there's a split decision or when required by partnership agreement to record specific voting outcomes

3. Dissenting Opinions: Include when any partner/board member wishes to formally record their opposition

4. Time of Meeting: Required only if multiple meetings are held on the same day or if timing is crucial to the resolution

5. Notice Reference: Include when referencing a previous notice of meeting or when required by partnership agreement

6. Regulatory Compliance Statement: Include when the resolution relates to regulatory requirements or statutory compliance

1. Meeting Minutes: Detailed minutes of the board meeting where the resolution was passed

2. Supporting Documents: Any relevant documents referenced in the resolution (e.g., financial statements, contracts, regulatory approvals)

3. Power of Attorney: If any partner/board member is acting through a representative

4. List of Authorizations: Detailed list of specific authorizations granted and to whom

5. Relevant Correspondence: Any official communications related to the subject matter of the resolution

6. Certificate of Partnership: Copy of partnership registration certificate when resolution relates to fundamental partnership changes