MINUTES OF THE BOARD OF DIRECTORS OF THE CORPORATION NAMED:
"...................................................."
(Thereinafter referred to as "The Corporation")
A meeting of the Board of Directors of the Corporation, registered and domiciled at
................................., was held in ..............................., on the...........day of .....................................
Present at the meeting were the following persons:
...............................................................................
...............................................................................
...............................................................................
...............................................................................
in their capacity as directors/secretary of the Corporation.
.......................................... Was appointed Chairman of the Meeting and.............................................
was appointed respectively acted as Secretary of the Meeting and registered the Minutes of the Meeting.
After discussion of the matter, it was resolved to open and operate a bank and safe deposit account with
_______________________________________________________________ and to authorize
a. ...........................................................................
b. ...........................................................................
c. ..........................................................................
d. ...........................................................................
each solely to represent the Corporation validly vis-a-vis _____________________________ in every respect.
There being no other business, the meeting was adjourned.
..........................................., the ...........................................................
...................................................
Chairman
...................................................
Secretary
Nominee
Nominee directors and owners assure your anonymity in all types of companies, and there are a number of documents that ensure your ownership status.
Nominee director - the nominee director is the actual director in the company. When you buy the company from us you receive an
undated notice and a
declaration of intent from the director, so that you at any time can replace your director without any problems.
Nominee owner - the nominee owner is the actual owner of your company, and to protect your assets you receive a
declaration of trust that combined with a
General Meeting protocol to your bank appoints you as the only person authorised to bind your company. Depending on the bank you work together with the nominee owner also signs a power of attorney declaration to the bank, which may be worded like this:
General Power of Attorney – with a comprehensive
general power of attorney issued by the nominee director; with that you can yourself open new bank accounts and issue new powers of attorney according to demand.