A Board Resolution For Appointment Of Attorney is a crucial corporate governance document used when a company needs to formally authorize legal representation. Commonly required in the United States for regulatory compliance and third-party verification, this resolution documents the board's approval of the attorney appointment, specifies their powers, and establishes the parameters of their authority to act on behalf of the company. It's particularly important for major corporate transactions, litigation, or when the company needs ongoing legal representation. The resolution must comply with state corporate laws and the company's bylaws, and typically becomes part of the company's official records.
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1. Title and Date: Formal identification of the document and date of resolution
2. Company Details: Legal name and registration details of the company
3. Recitals: Background information establishing the context for the resolution
4. Resolution Statement: Formal declaration of the board's decision
5. Attorney Details: Identity and qualifications of appointed attorney
6. Scope of Authority: Specific powers and limitations granted to the attorney
7. Certification: Authentication by authorized corporate officer
1. Term of Appointment: Duration of the attorney's appointment, used when the appointment is for a specific period rather than indefinite
2. Compensation: Details of attorney's compensation, included when compensation terms need to be specified in the resolution
3. Reporting Requirements: Attorney's obligations to report to the board, included when specific oversight requirements are needed
1. Power of Attorney Document: Formal power of attorney document to be executed
2. Attorney Credentials: Documentation of attorney's qualifications and bar admission
3. Board Meeting Minutes: Minutes of the meeting where resolution was passed
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