Minutes of Meeting of Directors

Power of Attorney

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Description:

Minutes of Board of Directors to appoint or revoke a Power of Attorney.

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.

Document Type:

Corporate / resolution / minutes

Category:

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

 
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