Board Minutes - Appointment of Authorized Signatory


Board Minutes - Appointment of Authorized Signatory

Basic Info

  • Applicable Region UAE
  • Available Languages
    English & Arabic
  • Document No 0000701
  • Version V 1.0
  • Last Updated 02-09-2024
  • Reviews 0
Document Summary

This Minutes of board resolution outlines the powers delegated to the Authorized Signatories to manage various banking and financial operations for the company, including opening and closing accounts, dealing with credit facilities, and securing assets. It also provides terms for indemnifying the bank against any third-party claims and specifies conditions for altering or revoking the given authorities.


This document outlines sections for authorizing an individual/s to conduct banking and financial transactions on behalf of the company.


This document is intended for use in the United Arab Emirates.

Before Execution

  • The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.
  • Please delete this front page together with the information contained in the headers, footers, and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.
  • Please remove the square brackets and all highlighting prior to signature.


This document is provided for reference only and is not intended to be, and should not be considered, legal advice. Determinations about whether this document will be appropriate in your particular situation or jurisdiction should be made after consultation with a legal counsel. Kanoony will not assume any legal liability that may arise from the use of this document.