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Minute of Directors' Resolution for Appointment As Trustee

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Where a company (which is not a Sole Director company) is being appointed as trustee of a Trust, this is the formal Minute recording the company's agreement to act as trustee of the specified trust.

This Minute also records acceptance of the Settlor's cheque and records the decision to open a specific bank account with a nominated bank.

The Minute of Directors' Resolution for Appointment As Trustee attaches the following related materials:

1. Information about minute of directors resolution for when acting as trustee of a discretionary trust
2. Checklist when acting as trustee of a discretionary trust
3. Checklist for establishing a discretionary trust

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