A Special Board Resolution is a crucial corporate governance document used in Singapore when boards need to make decisions that go beyond ordinary business matters. These resolutions are governed by the Companies Act 1967 and must meet specific requirements regarding notice periods, voting thresholds, and filing with ACRA. Typically used for significant corporate actions such as capital structure changes, major asset disposals, or constitutional amendments, Special Board Resolutions require careful drafting to ensure compliance with Singapore's regulatory framework and the company's constitution.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Title and Date: Specifies the type of special resolution and date of passing
2. Company Details: Full legal name of the company, registration number, and registered address
3. Preamble: States the meeting details, confirms quorum was present, and references relevant Companies Act provisions
4. Resolution Text: The main body containing the text of what is being resolved by the board
5. Certification: Authentication section signed by chairman and/or company secretary confirming resolution was duly passed
1. Recitals: Background information explaining the context and necessity of the resolution
2. Additional Authorizations: Specific powers granted to officers or other parties to execute the resolution
3. Statutory Declarations: Required when resolution involves specific statutory compliance matters
1. Meeting Minutes Extract: Relevant extract from the board meeting minutes where resolution was passed
2. Supporting Documents: Any referenced agreements, certificates, or other documents relevant to the resolution
3. Directors' Attendance List: List of directors present and voting on the resolution, including their signatures
4. Notice of Meeting: Copy of the notice sent to directors calling the meeting where resolution was passed
Authors
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Special Board Resolution
A formal document recording major board decisions under Singapore company law, requiring special notice or higher voting thresholds.
find out more
Resolution To Add Signatory To Bank Account
A Singapore-law governed corporate resolution authorizing a new bank account signatory, compliant with local banking and company regulations.
find out more
Resolution For Transfer Of Shares
A Singapore corporate document authorizing and recording the transfer of shares between parties under Singapore law.
find out more
Omnibus Board Resolution
A Singapore-compliant corporate document that consolidates multiple board decisions into a single formal resolution.
find out more
Non Profit Resolution To Open Bank Account
A formal resolution under Singapore law authorizing the opening and operation of a bank account for a non-profit organization.
find out more
First Board Meeting Resolution
A formal document recording the initial decisions made by the board of directors of a newly incorporated Singapore company.
find out more
Directors Resolution For Dividends
A Singapore corporate document recording the board's formal decision to declare and pay dividends to shareholders.
find out more
Closure Of Bank Account Board Resolution
A Singaporean corporate document recording board approval for closing bank accounts, compliant with local regulations.
find out more
Change Of Directors Resolution
A formal Singapore corporate document recording changes to company directorship, required by ACRA and the Companies Act.
find out more
Board Resolution For Call On Shares
A Singapore corporate document recording the board's decision to require payment on partly paid shares.
find out more
Board Resolution For Bank Guarantee
A Singapore-compliant corporate resolution authorizing the procurement of a bank guarantee and designating authorized signatories.
find out more
Board Resolution For Appointment Of Nominee Director
A Singapore-compliant board resolution documenting the formal appointment of a nominee director to a company's board.
find out more
Board Resolution For Appointment Of Corporate Representative
A Singapore corporate document authorizing the appointment of a representative to act on behalf of the company.
find out more
Board Resolution For AGM
A formal document recording resolutions passed at a company's Annual General Meeting under Singapore law.
find out more
Board Resolution For Acquisition Of Business
A Singapore board resolution documenting directors' approval for business acquisition and authorizing its execution.
find out more
Board Resolution Change Of Registered Office
A Singapore corporate document recording the board's formal approval to change the company's registered office address.
find out more
Board Resolution Authorizing Issuance Of Shares
A Singapore corporate document recording the board's formal authorization to issue new shares in accordance with Companies Act requirements.
find out more
Board Resolution Authorized Representative
A Singapore-compliant board resolution appointing an authorized representative with specific powers to act on behalf of the company.
find out more
Board Resolution Approving Financial Statements
A Singapore corporate document recording board approval of company financial statements in compliance with Companies Act requirements.
find out more
Board Resolution Accepting Resignation Of Director
A Singapore corporate document formally recording the board's acceptance of a director's resignation.
find out more
Board Resolution To Change Registered Agent
A Singapore corporate document recording the board's formal decision to change the company's registered agent, as required by ACRA.
find out more
Board Resolution Ratifying Prior Acts
A Singapore corporate document that formally approves and validates previous company actions through board resolution.
find out more
Board Resolution For Working Capital Loan
A Singapore-compliant corporate resolution authorizing the company to obtain a working capital loan from a financial institution.
find out more
Board Resolution For Transfer Of Vehicle
A Singapore corporate document authorizing the transfer of vehicle ownership through a formal board resolution.
find out more
Board Resolution For Sale Of Shares Of Subsidiary Company
A Singapore corporate document authorizing the sale of shares in a subsidiary company through board approval.
find out more
Board Resolution For Sale Of Company Property
A Singapore-compliant corporate document recording board approval for the sale of company property and authorizing its execution.
find out more
Board Resolution For Resignation Of Company Secretary
A formal board resolution under Singapore law documenting the acceptance of a company secretary's resignation and ensuring compliance with ACRA requirements.
find out more
Board Resolution For Purchase Of Shares Of Other Company
A Singapore board resolution documenting the approval to purchase shares in another company, in compliance with local corporate laws.
find out more
Board Resolution For Private Limited Company
A formal document recording decisions made by a company's Board of Directors in Singapore, complying with the Companies Act and ACRA requirements.
find out more
Board Resolution For Opening A Branch Office
A formal board resolution authorizing the establishment of a branch office in Singapore, compliant with local regulatory requirements.
find out more
Board Resolution For Joint Venture
A Singapore-compliant board resolution authorizing the formation of a joint venture and delegating necessary powers to execute the arrangement.
find out more
Board Resolution For Increase In Paid Up Capital
A Singapore corporate document recording the board's formal decision to increase the company's paid-up capital.
find out more
Board Resolution For Increase In Authorised Share Capital
A Singapore corporate document recording the board's formal decision to increase the company's authorized share capital limit.
find out more
Board Resolution For Incorporation Of Company
A formal Singapore board resolution documenting decisions made for incorporating a new company under Singapore law.
find out more
Board Resolution For Digital Signature
A Singapore-compliant board resolution authorizing the implementation and use of digital signatures for corporate documents.
find out more
Board Resolution For Declaration Of Dividend
A Singapore corporate document recording the board's formal decision to distribute dividends to shareholders, in compliance with Companies Act requirements.
find out more
Board Resolution For Creation Of Charge
A Singapore corporate document recording board approval for creating security over company assets, complying with Companies Act requirements.
find out more
Board Resolution For Closure Of Subsidiary Company
A formal Singapore corporate document recording the board's decision to close a subsidiary company, complying with local corporate law requirements.
find out more
Board Resolution For Closure Of Business
A formal Singapore corporate document recording the board's decision to close the business and initiate the winding-up process.
find out more
Board Resolution For Change Of Financial Year
A Singapore corporate document recording the board's formal decision to change the company's financial year end date, in compliance with Companies Act requirements.
find out more
Board Resolution For Change Of Director
A Singapore corporate document recording the board's formal decision to change company directors, requiring ACRA filing.
find out more
Appointment Of Auditor Resolution
A Singapore corporate resolution documenting the formal appointment of an external auditor in compliance with Companies Act requirements.
find out more
Appointment Of Auditor Board Resolution
A Singapore board resolution document formally appointing a company's external auditor in compliance with local regulations.
find out more
Resolution To Change Bank Signatories
A Singapore corporate resolution authorizing changes to company bank account signatories.
find out more
Resolution To Appoint A Director
A Singapore corporate resolution documenting the formal appointment of a company director in compliance with the Companies Act.
find out more
Board Resolution For Sale Of Company
A Singapore-compliant formal resolution by the board of directors approving the sale of the company and authorizing its execution.
find out more
Board Resolution For Opening Trading Account
A Singapore-compliant corporate resolution authorizing the establishment of a trading account with specified trading parameters and authorized signatories.
find out more
Board Resolution For Issue Of Shares
A Singapore corporate document recording the board's formal authorization to issue new shares in compliance with Companies Act requirements.
find out more
Board Resolution For Borrowing
A Singapore-compliant corporate document authorizing company borrowing through board approval.
find out more
Board Resolution For Approval Of Annual Budget
A Singapore corporate document recording the board's formal approval of the company's annual budget, in compliance with local corporate law.
find out more
Board Resolution For Appointment Of Compliance Officer
A Singapore board resolution document for the formal appointment of a Compliance Officer, meeting local regulatory requirements.
find out more
Board Resolution For Adoption Of Policy
A formal document under Singapore law recording a board's decision to adopt a new company policy.
find out more
Board Resolution For Acquisition Of Shares
A Singapore corporate document recording the board's formal approval for acquiring shares in another company, compliant with local company law requirements.
find out more
Board Resolution Authorising Director To Sign Agreement
A Singapore corporate document authorizing a specific director to sign agreements on behalf of the company.
find out more
Board Resolution Approving Sale Of Shares
A Singapore corporate document recording board approval for share transfers, compliant with Companies Act requirements.
find out more
Board Resolution Appointing Corporate Secretary
A formal Singapore board resolution documenting the appointment of a corporate secretary in compliance with local company law requirements.
find out more
Allotment Of Shares Board Resolution
A Singapore-compliant board resolution authorizing the issuance of new shares to specified recipients.
find out more
Board Resolution Loan Agreement
A Singapore-law governed document combining board approval and loan agreement terms for corporate borrowing.
find out more
Resolution To Open Bank Account For Association
A Singapore-compliant resolution authorizing the opening of a bank account for an association and designating authorized signatories.
find out more
Resolution Appointing New Board Members
A formal corporate resolution under Singapore law documenting the appointment of new directors to a company's board.
find out more
Removal Of Director Resolution
A Singapore corporate resolution documenting the formal removal of a director from their position.
find out more
Partnership Resolution For Opening Bank Account
A formal Singapore partnership resolution authorizing the opening and operation of a bank account, compliant with local banking and partnership laws.
find out more
Corporate Resolution Document
A formal document recording corporate decisions made by a company's board or shareholders under Singapore law.
find out more
Directors Resolution To Issue Shares
A Singapore corporate document recording the board's formal approval to issue new company shares, as required under Singapore law.
find out more
Corporate Borrowing Resolution
A Singapore law-governed board resolution authorizing corporate borrowing and designating authorized signatories for loan documentation.
find out more
Corporate Resolution To Sell Assets
A Singapore-compliant formal document recording a company board's authorization to sell specific assets.
find out more
Corporate Authorization Resolution
A Singapore-compliant formal document authorizing specific individuals to act on behalf of a company in designated matters.
find out more
Corporate Resolution Form For Signing Authority
A Singapore-compliant corporate document authorizing specific individuals to sign and transact on behalf of the company.
find out more
Corporate Resolution Form For LLC
A formal document recording official decisions made by an LLC under Singapore law, serving as legal evidence of corporate actions.
find out more
Board Resolution For Waiver Of Loan
A Singapore-compliant formal board resolution documenting the decision to waive or forgive a loan, either partially or in full.
find out more
Company Resolution Document
A formal document recording corporate decisions under Singapore law, compliant with the Companies Act and ACRA requirements.
find out more
Board Resolution For Transfer Of Assets
A Singapore-compliant board resolution authorizing and documenting the transfer of company assets to another entity.
find out more
Board Resolution For Sale Of Car
A Singapore corporate document authorizing the sale of a company-owned vehicle through board approval.
find out more
Board Resolution For Sale Of Assets
A Singapore-compliant corporate resolution authorizing the sale of company assets and delegating transaction execution authority.
find out more
Board Resolution For Rent Agreement
A Singapore-compliant corporate resolution authorizing the execution of a rental agreement on behalf of the company.
find out more
Board Resolution For Raising Funds
A Singapore-compliant formal document recording the board's decision and authorization to raise additional funds for the company.
find out more
Board Resolution To Dissolve Corporation
A formal Singapore corporate document recording the board's decision to dissolve the company, complying with Companies Act requirements.
find out more
Board Resolution To Appoint Director
A formal Singapore corporate document recording the board's resolution to appoint a new company director.
find out more
Board Resolution For Purchase Of Car
A Singapore board resolution documenting approval for company vehicle purchase, compliant with local corporate and vehicle ownership regulations.
find out more
Board Resolution For Purchase Of Assets
A Singapore-compliant board resolution documenting directors' approval for company asset purchases.
find out more
Board Resolution For Power Of Attorney
A Singaporean corporate document authorizing an individual or entity to act on behalf of a company through a board-approved power of attorney.
find out more
Board Resolution For Disposal Of Assets
A Singapore-compliant formal document recording the board's decision and authorization for disposing of company assets.
find out more
Board Resolution For Credit Facility
A Singapore-compliant corporate resolution authorizing the company to obtain credit facilities from a financial institution.
find out more
Board Resolution For Corporate Guarantee
A Singapore corporate document recording board approval for providing a company guarantee, complying with local corporate law requirements.
find out more
Board Resolution For Company Name Change
A formal Singapore corporate document recording the board's resolution to change the company's registered name, as required by ACRA.
find out more
Board Resolution For Cancellation Of Shares
A Singapore corporate document recording the board's formal decision to cancel company shares in accordance with Companies Act requirements.
find out more
Board Resolution For Lease Agreement
A Singapore-compliant corporate document recording board approval for entering into a lease agreement, including authorization details and terms.
find out more
Board Resolution For Bank Loan
A formal Singapore corporate document authorizing company officials to enter into a bank loan agreement on behalf of the company.
find out more
Board Resolution For Execution Of Sale Deed
A Singapore corporate document authorizing the execution of a property sale deed by specified company representatives.
find out more
Board Resolution For Authorisation To Sign Loan Documents
A Singapore corporate document authorizing designated individuals to execute loan documentation on behalf of the company.
find out more
Board Of Directors Resolution
A formal document recording decisions made by a company's board of directors under Singapore law.
find out more
Board Resolution For Appointment Of Employee
A Singapore corporate document recording board approval for employing an individual in a specific position.
find out more
Board Resolution For Appointment Of Chief Financial Officer
A formal Singapore board resolution documenting the appointment of a Chief Financial Officer, complying with Companies Act requirements and relevant regulatory guidelines.
find out more
Audit Committee Resolution
A formal document recording decisions made by a Singapore company's audit committee under local corporate governance requirements.
find out more
Appointment Of Trustee Resolution
A Singapore law-governed resolution document formalizing the appointment of a new trustee and defining their powers and responsibilities.
find out more
Appointment Of Nominee Director Resolution
A Singapore corporate resolution document formalizing the appointment of a nominee director to a company's board.
find out more
Board Resolution For Appointment Of Attorney
A Singapore-compliant board resolution authorizing the appointment of an attorney to represent the company.
find out more
Board Resolution Approving Budget
A Singapore corporate document recording board approval of company budget, compliant with Companies Act requirements.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)