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.

Downloading your free legal document is easy. Fill in the required information and your document will be emailed to you instantly.

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
Start now

What’s included?

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.

Trustpilot 5 star rating

We’re rated 4.9/5 stars on Trustpilot, check out our 189 reviews .

Our Awards
  • 2019 Top 25 Startups - LinkedIn 2019 Top 25 Startups - LinkedIn
  • 2019 NewLaw Firm of the Year - Australian Law Awards 2019 NewLaw Firm of the Year - Australian Law Awards
  • 2020 Fastest Growing Law Firm - Financial Times APAC 500 2020 Fastest Growing Law Firm - Financial Times APAC 500
  • 2020 AFR Fast 100 List - Australian Financial Review 2020 AFR Fast 100 List - Australian Financial Review
  • 2020 Law Firm of the Year Finalist - Australasian Law Awards 2020 Law Firm of the Year Finalist - Australasian Law Awards
  • Most Innovative Law Firm - 2019 Australasian Lawyer 2019 Most Innovative Firm - Australasian Lawyer