Corporate & business
Corporate Board Resolution
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BOARD RESOLUTION
We, the undersigned Directors of the Board of ______ and ______, a corporation duly organized and existing under the laws of ______, having its registered address at ______, hereby resolve and declare that:
The Company is ______.
The Company has designated ______, ______ of the Company, to represent the Company in the matter of ______.
BE IT RESOLVED that the Board appoints and designates ______ to serve as the authorized representative of the Company in all matters concerning ______ within the Province of ______, Canada.
The appointment/designation carries with it the authority to represent and bind the Company and/or sign all necessary documents respecting the matter subject herein such as but not limited to the Employment Contract, Special Power of Attorney and Manpower Request.
I/We solemnly declare that the contents of this document are true and correct to the best of my/our knowledge and belief.
Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.
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