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form resolutions

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21:34 Sep 20, 2011
English to German translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: form resolutions
Context: ...that all **form resolutions** required by any such depository be, and they hereby are, adopted in such form used by such depository, and that the Secretary be, and he hereby is, directed to insert a copy of any such **form resolutions** in the Minute Book immediately following this Unanimous Written Consent;

If you google "all form resolutions" or "form resolutions" you get a couple of similar hits - it is obviously some kind of standard bank document (http://www.gjlaw.com/view-our-articles/4.html)...
Andrea Susanne
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Summary of reference entries provided
Musterbeschluss, Beschluss nach vorgegebenem Muster ?
Claus Sprick

  

Reference comments


9 hrs
Reference: Musterbeschluss, Beschluss nach vorgegebenem Muster ?

Reference information:
m.E. ein Beschluss der Gesellschafter, für den die Bank einen Vordruck zur Verfügung stellt, der auszufüllen und zu beschließen ist - ein davon formal abweichender Beschluss wird nicht akzeptiert.

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Note added at 10 Stunden (2011-09-21 07:48:34 GMT)
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Sollte m.E. nicht mit "schriftlichem Beschluss" (Beschlussfassung im Umlaufverfahren statt Abstimmung z.B. durch Handzeichen in der Gesellschafterversammlung) verwechselt werden - Ich nehme an, die "form resolution" kann hier auch verabschiedet werden, indem dem vorgefertigten Beschluss(entwurf) zugestimmt und dieser dem Protokoll der Gesellschafterversammlung beigefügt wird.

Example sentence(s):
  • BE IT RESOLVED FURTHER, that the Board of Directors hereby adopts the form resolution of said bank (as completed) which appears in the form which is attached hereto and incorporated by reference herein

    Reference: http://freelegalforms.uslegal.com/minutes/minutes/
Claus Sprick
Germany
Works in field
Native speaker of: Native in GermanGerman
PRO pts in category: 63
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