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Board Resolution For Appointment Of Attorney
"I need a Board Resolution For Appointment Of Attorney to appoint our external law firm, Lee & Partners LLP, as our company's legal representative in Singapore for all intellectual property matters, effective from March 1, 2025, with authority to file patents and handle IP disputes."
1. Title and Date: Formal identification of the resolution and date of passing
2. Preamble: Company details and meeting information
3. Quorum Statement: Confirmation that the meeting meets quorum requirements
4. Resolution Statement: The formal decision to appoint the attorney
5. Powers Granted: Specific powers and authority granted to the attorney
6. Duration: Period of appointment and terms of revocation
7. Execution: Signature requirements and certification
1. Limitations of Authority: Used when specific restrictions need to be placed on the attorney's powers
2. Reporting Requirements: When regular reporting to the board is required
3. Multiple Attorney Provisions: When appointing more than one attorney
1. Power of Attorney Document: Formal power of attorney document to be executed
2. Attorney's Credentials: Relevant qualifications and credentials of the appointed attorney
3. Board Meeting Minutes: Minutes recording the resolution passage
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