Minutes of Board of Directors to appoint or revoke a Power of Attorney.
The Main Contents of this Document Includes:
It was resolved:
(a) that the Power of Attorney is revoked with effect from [DATE_APPOINT]; and
(b) any officer of the Company is authorised to execute and send a deed of revocation to each attorney named in the Power of Attorney and a request to return to the Company the original Power of Attorney and any copies in the attorney’s possession.
During a board meeting, this Minutes of Board of Directors template may be used to address the appointment, replacement or revocation of a Power of Attorney (POA).
The signatories of the director and chairperson should be clearly stated.
power of attorney,