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.
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.
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