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1. Company Details: Full legal name of the company, registration number, and registered address
2. Meeting Details: Date, time, location of the board meeting, and confirmation of quorum
3. Directors Present: List of directors who attended the meeting and those who sent apologies
4. Chairperson: Identification of the meeting's chairperson
5. Bank Account Details: Relevant bank account numbers and branch details
6. Current Signatory Details: Details of the signatory to be removed, including full name, ID number, and current role
7. Resolution Statement: The formal resolution for removal of the signatory, including effective date
8. Authorization: Statement authorizing specific officers to execute necessary documents with the bank
9. Certification: Certification by the chairperson or company secretary that the resolution was duly passed
1. Reason for Removal: Include when there's a need to document the specific reason for removing the signatory, such as resignation or termination
2. Remaining Signatories: List of remaining authorized signatories when the bank requires confirmation of continuing signing arrangements
3. Special Instructions: Any specific instructions regarding the timing or process of removal, used when there are particular requirements from the bank
4. Notice Period: Include when there's a required notice period for removing the signatory
5. Compliance Statement: Statement confirming compliance with relevant regulations and company constitution, used when specifically required by the bank or company policies
1. Extract of Minutes: Certified extract of the board meeting minutes where the resolution was passed
2. Specimen Signatures: Updated specimen signatures of remaining authorized signatories if required by the bank
3. Identity Documents: Copies of identity documents of the removed signatory and/or remaining signatories
4. Bank Forms: Specific bank forms required for processing the removal of signatory
Meeting Validity
Board Authority
Bank Account Identification
Signatory Removal
Effective Date
Bank Instructions
Implementation Authority
Certification
Authentication
Documentation Requirements
Specimen Signatures
Compliance Statement
Previous Mandates
Record Keeping
Bank Communications
Resolution Execution
Banking and Financial Services
Corporate
Legal Services
Manufacturing
Retail
Technology
Healthcare
Education
Non-Profit
Construction
Mining
Agriculture
Transportation
Real Estate
Professional Services
Legal
Finance
Corporate Governance
Treasury
Administration
Compliance
Risk Management
Corporate Services
Executive Office
Banking Operations
Chief Executive Officer
Chief Financial Officer
Company Secretary
Financial Director
Managing Director
Board Director
Corporate Governance Officer
Legal Counsel
Finance Manager
Treasury Manager
Compliance Officer
Risk Manager
Corporate Services Manager
Banking Relationship Manager
Administrative Officer
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