Document background
The Board Resolution For Appointment Of Legal Representative is a crucial corporate document used when a company needs to formally authorize an individual to represent its interests in legal and business matters. This document is particularly important in Pakistan's corporate environment, where companies must ensure compliance with the Companies Act 2017 and SECP regulations. It is typically required when dealing with government authorities, courts, entering into contracts, or handling other legal matters on behalf of the company. The resolution must be passed in a properly convened board meeting, documented with specific details about the appointment, scope of authority, and duration. This document serves as evidence of the representative's authority and is often required by third parties as proof of the representative's power to act on behalf of the company.
