Board Resolutions: Approving a Signature Authorization and Delegation of Authority Policy | Practical Law

Board Resolutions: Approving a Signature Authorization and Delegation of Authority Policy | Practical Law

Resolutions of the board of directors approving a signature authorization and delegation of authority policy and a delegated authorities table. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.

Board Resolutions: Approving a Signature Authorization and Delegation of Authority Policy

Practical Law Standard Clauses w-001-8351 (Approx. 9 pages)

Board Resolutions: Approving a Signature Authorization and Delegation of Authority Policy

by Practical Law Corporate & Securities
MaintainedUSA (National/Federal)
Resolutions of the board of directors approving a signature authorization and delegation of authority policy and a delegated authorities table. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.