Document background
A Board Resolution For Power of Attorney is a crucial corporate governance document used when a company needs to delegate specific powers to individuals or entities to act on its behalf. Under Irish law, this document demonstrates proper corporate authorization and compliance with the Companies Act 2014 and Powers of Attorney Act 1996. It is typically required when companies need representatives to execute documents, conduct transactions, or handle specific business matters in Ireland or abroad. The resolution must be properly passed at a valid board meeting, recorded in the company's minutes, and often requires specific formalities for execution. This document is particularly important for companies engaging in significant transactions, operating internationally, or requiring representation in specific matters where direct board involvement is impractical.
