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Board Resolution for LEI Authorization

This document provides instructions and a format for a board resolution to apply for a Legal Entity Identifier (LEI). The board resolution must be on official letterhead and a certified true copy must be sent to the clearing corporation. The resolution approves the application for an LEI, authorizes specific officials to sign documents related to obtaining an LEI, and allows those officials to perform all necessary acts to obtain, update, or manage the entity's LEI.

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49 views1 page

Board Resolution for LEI Authorization

This document provides instructions and a format for a board resolution to apply for a Legal Entity Identifier (LEI). The board resolution must be on official letterhead and a certified true copy must be sent to the clearing corporation. The resolution approves the application for an LEI, authorizes specific officials to sign documents related to obtaining an LEI, and allows those officials to perform all necessary acts to obtain, update, or manage the entity's LEI.

Uploaded by

dilip
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Instructions

1) The Board Resolution shall be on the Letter Head of the


Company/Bank/Cooperative Society/Trust/legal entity
2) A Certified True Copy of the resolution signed by the Company
Secretary/Managing Director/Authorized Signatory of the Company
Bank/Cooperative Society/Trust/legal entity shall be sent to The Clearing
Corporation of India Ltd.
_________________________________________________________________

FORMAT OF BOARD RESOLUTION

“RESOLVED THAT approval of the Board be and is hereby accorded to _________(name


of legal entity) to apply for Legal Entity Identifier.”

“RESOLVED FURTHER THAT any one of the following officials of the Company/
Bank/Cooperative Society/ Trust/legal entity, be and is hereby authorized to sign all
agreements, power of attorney, documents, writings, applications/online applications,
indemnities, undertakings and such other documents, as may be required from time to time,
for the purpose of obtaining Legal Entity Identifier.”
Name of Authorized Officials:
1.
2.
3.
“RESOLVED FURTHER THAT, any one of the above officials of the
Company/Bank/Cooperative Society/Trust/legal entity, be and is hereby authorized to do all
such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities,
correspondence and to do and perform all such acts, deeds and things and deal with all such
matters and take all such steps as may be necessary for the purpose of obtaining, updating,
modifying, renewing, porting or availing any other services with respect to the Legal Entity
Identifier”.

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