Minutes of Directors of Company Appointing Attorney to Sign Documents
Before an attorney is appointed by a company, the directors of the company must hold a meeting at which the proposed power of attorneydocument is tabled and the directors resolve to appoint the attorney and execute the power of attorney document. This document accompanies the “Power of Attorney – Company” document.
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You will need the following information to generate your document:
Date of meeting
Time of meeting
Address of venue where meeting is held
Names of attendees
Name of chair
Name of company’s appointed attorney
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A company power of attorney is a legal document made by a company that authorises a person (the “attorney”) to act on its behalf and/or sign certain documents on its behalf.
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