Resolutions & Corporate Documentation

Banks, auditors and regulators ask the same question: “show the approvals.” We draft and organize corporate documentation to evidence decision-making, authority, and control—across formations, banking actions, and transactions.

Scope

• Board and shareholder resolutions (appointments, signatories, share changes, major actions)
• Power of Attorney (POA) and signatory delegations (scope-controlled)
• Corporate packs: registers, certificates, constitutional documents and supporting schedules
• Policy documentation: delegated authority, governance protocol, document control
• Transaction documentation support: approvals, minutes, and evidence pack structure

Deliverables

• Resolution template library + engagement-specific drafted resolutions
• Corporate pack index and controlled repository structure
• Bank-ready “authority evidence” folder (signatories, approvals, governance proofs)

Banking & Compliance Readiness

Documentation quality reduces delays: clear approval logic, consistent signatory powers, and traceable governance records. We ensure corporate documents are practical, controlled, and aligned with entity reality.