Corporate Resolution Form For Signing Authority Template for Ireland

1. Financial Limits: Section specifying monetary thresholds for signing authority, used when different levels of authority are being granted

2. Multiple Signatory Requirements: Details of when multiple signatures are required, used for implementing dual control principles

3. Electronic Signature Authorization: Specific permission for use of electronic signatures, included when electronic execution is contemplated

4. Specific Transaction Types: Detailed list of transaction types covered, used when authority is limited to specific types of documents

5. Revocation of Prior Authority: Section explicitly revoking previous signing authorities, used when replacing existing arrangements

1. Schedule A - Authorized Signatories List: Detailed list of all authorized individuals with specimen signatures and specific powers

2. Schedule B - Specific Powers Matrix: Matrix showing different levels of authority and corresponding transaction limits

3. Schedule C - Document Types: Comprehensive list of document types covered by the signing authority

4. Appendix 1 - Board Meeting Minutes Extract: Extract from board minutes showing approval of the resolution

5. Appendix 2 - Identification Documents: Copies of identification documents for authorized signatories