Open daily: 9:00 AM - 5:00 PM
Fill in the fields on the left. Your document updates live on the right.
Document progress
0 of 6 fields complete
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.