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This document outlines the board resolution authorizing trading account activities with AETOS, including terms, liabilities, and indemnity clauses for the corporate entity.
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What is board resolution?
A board resolution is a formal document that records decisions or actions taken by a company's board of directors during a meeting.
Who is required to file board resolution?
Typically, the corporate secretary or an authorized officer of the company is required to file the board resolution.
How to fill out board resolution?
To fill out a board resolution, you should include the date of the resolution, details of the meeting, a clear statement of the resolution, and signatures from the board members.
What is the purpose of board resolution?
The purpose of a board resolution is to formally document the decisions made by the board, ensuring clarity and legality for future reference.
What information must be reported on board resolution?
A board resolution should report the date, participants in the meeting, specific decisions made, and any actions to be taken.
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