Minutes of Meeting of Directors

Power of Attorney

No. of Prokens Required: 1 |

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Description:

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.

How to use this Document?

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. 

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.

 

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
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