Before an attorney is appointed by a company, the directors of the company must hold a meeting at which the proposed power of attorney document 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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About this Document

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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