Board Resolution for general authorisation

The below template of board resolution can be used to give a general authorisation for any specific purpose to any of the officer of the company.

Board Resolution format for general authorisation

"RESOLVED THAT the consent of the board of directors of the company be and is hereby accorded to ______(specify the purpose here).

RESOLVED FURTHER THAT Mr. FG, Director and Ms. GL, Director be and are hereby severally authorised to ___________ (specify the purpose here) and to sign, execute and do all such acts, deeds and things as may be necessary for the accomplishment of the same."

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