A Board Resolution For Opening Trading Account is a crucial corporate document required when a company in Singapore intends to establish a trading account for securities, commodities, or other financial instruments. This resolution demonstrates proper corporate authorization and compliance with Singapore's Companies Act and MAS regulations. It typically includes details about the type of trading account, authorized personnel, trading limits, and risk management provisions. The document serves as evidence of proper corporate governance and is often required by financial institutions before opening trading accounts for corporate clients.
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1. Title and Date: Formal identification of the resolution and date of passing
2. Company Details: Full legal name, registration number, and registered address
3. Preamble: States meeting details and quorum confirmation
4. Resolution Statement: Main body detailing the decision to open trading account
5. Authorization Details: Specific powers granted regarding the trading account
6. Execution Block: Signature requirements and director attestation
1. Trading Limits: Specify trading limits if required by company policy
2. Authorized Personnel: List of additional authorized persons to operate the account
3. Risk Management Provisions: Special risk management requirements
1. List of Authorized Signatories: Details and specimen signatures of authorized persons
2. Trading Account Details: Specific details of the trading account to be opened
3. Board Meeting Minutes Extract: Supporting evidence of the resolution passage
Relevant legal definitions
Company
Board of Directors
Trading Account
Authorized Signatories
Trading Platform
Securities
Trading Limits
Resolution Date
Broker
Authorized Personnel
Trading Activities
Financial Instruments
Transaction Authority
Risk Parameters
Trading Mandate
Company Secretary
Corporate Seal
Governing Law
Regulatory Requirements
Approved Transactions
Board of Directors
Trading Account
Authorized Signatories
Trading Platform
Securities
Trading Limits
Resolution Date
Broker
Authorized Personnel
Trading Activities
Financial Instruments
Transaction Authority
Risk Parameters
Trading Mandate
Company Secretary
Corporate Seal
Governing Law
Regulatory Requirements
Approved Transactions
Clauses
Company Details
Meeting Details
Quorum Confirmation
Resolution Purpose
Account Authorization
Trading Powers
Authorized Persons
Trading Limits
Risk Management
Execution Authority
Documentation Authority
Specimen Signatures
Bank Instructions
Compliance Requirements
Certification
Attestation
Amendment Powers
Governing Law
Effective Date
Signature Requirements
Meeting Details
Quorum Confirmation
Resolution Purpose
Account Authorization
Trading Powers
Authorized Persons
Trading Limits
Risk Management
Execution Authority
Documentation Authority
Specimen Signatures
Bank Instructions
Compliance Requirements
Certification
Attestation
Amendment Powers
Governing Law
Effective Date
Signature Requirements
Relevant Industries
Relevant Teams
Relevant Roles
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