Board Minutes of Meeting of Directors

Minutes of Board of Directors to appoint or replace an Authorised Representative.

It was resolved to appoint the Agent as the Company’s authorised representative with effect from a certain date to represent the Company (i) at all meetings and to sign on behalf of the Company in relation to the Matter; (ii) to communicate on behalf of the Company with the authorities; and (iii) to exercise all powers that the Company could exercise in a meeting or in voting on a resolution.

How to use this Document?

This document can be used to record the minutes of the board of directors in appointing or replacing an Authorised Representative.

This document should be carefully read by the Individual Chairperson and Director.

Both parties should sign and return a copy, and once signed, both parties should get a copy. To avoid any future disputes, both parties may wish to have their signatures witnessed.

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.