Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Board Resolution For Power Of Attorney
"I need a Board Resolution For Power of Attorney to authorize our Regional Sales Director to sign contracts and handle banking transactions in Singapore for a 12-month period starting March 2025, with a maximum transaction limit of SGD 500,000."
1. Title and Date: Formal identification of the resolution and date of passing
2. Company Details: Full legal name, registration number, and registered address
3. Preamble: Statement confirming proper meeting notice and quorum
4. Resolution Text: Specific powers being granted and attorney appointment details
5. Execution Block: Signature spaces for directors and company secretary
1. Recitals: Background information explaining why the POA is needed - use when additional context is required
2. Limitations of Authority: Specific restrictions on attorney's powers - use when the POA is to be limited in scope
3. Duration: Specific term of the POA - use when POA is not intended to be permanent
1. List of Specific Powers: Detailed enumeration of attorney's authorized actions
2. Copy of Board Meeting Minutes: Evidence of proper authorization process
3. Specimen Signature: Sample signature of appointed attorney
Authors
Find the exact document you need
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.