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State Laws Compliance: Review and compliance with state-specific laws governing Powers of Attorney, including requirements for document execution, notarization, and state corporate laws regarding board authority

Uniform Power of Attorney Act: Federal legislation (UPOAA) that has been adopted by many states to provide consistency in Power of Attorney regulations across jurisdictions

Securities Exchange Act: Federal requirements that may apply if the company is publicly traded, affecting the scope and disclosure requirements of the Power of Attorney

Articles of Incorporation: Company's founding document that must be consulted to ensure the Power of Attorney aligns with corporate powers and limitations

Corporate Bylaws: Internal governing rules of the company that may contain specific requirements or limitations for granting Powers of Attorney

State Business Corporation Acts: State-specific legislation governing corporate operations and authority, which must be considered when drafting board resolutions

Sarbanes-Oxley Compliance: Federal act requirements for public companies that may affect corporate governance and authorization procedures

SEC Regulations: Securities and Exchange Commission rules that may apply to the Power of Attorney if the company is publicly traded

Notarization Requirements: State-specific requirements for document notarization, including format, witnesses, and recording procedures

Durability Provisions: Specific clauses determining whether the Power of Attorney remains valid if the grantor becomes incapacitated

Authority Scope: Clear delineation of specific powers being granted and any limitations on the attorney-in-fact's authority

Termination Conditions: Specific circumstances or events that will trigger the termination of the Power of Attorney