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Board Resolution For Appointment Of Legal Representative
"I need a Board Resolution for Appointment of Legal Representative for our Nigerian manufacturing company to appoint Senior Advocate John Adebayo to represent us specifically in ongoing tax litigation matters in Lagos State, with the appointment to commence March 1, 2025."
1. Title and Date: Formal title of the resolution and date of the board meeting
2. Company Details: Full legal name of the company, registration number, and registered address
3. Meeting Details: Confirmation of proper notice, location, time, and quorum requirements being met
4. Present Directors: List of directors present at the meeting and those absent with or without apology
5. Chairman: Identification of the meeting's chairman
6. Resolution Introduction: Standard wording introducing the resolution(s) being passed
7. Appointment Details: Specific details of the legal representative being appointed, including full name, qualifications, and contact information
8. Scope of Authority: Detailed description of the powers and authority being granted to the legal representative
9. Duration of Appointment: Period for which the appointment is valid
10. Execution: Signature blocks for chairman and/or company secretary to execute the resolution
1. Recitals: Background information explaining the need for the appointment, used when context is necessary
2. Revocation of Previous Appointments: Section revoking any previous legal representative appointments, included if replacing an existing representative
3. Reporting Requirements: Specific reporting obligations of the legal representative to the board, included for enhanced accountability
4. Remuneration: Details of any compensation or fees for the legal representative, included if payment terms are being set by the board
5. Geographic Jurisdiction: Specification of geographic areas where the representative is authorized to act, included for representatives with limited territorial authority
1. Schedule 1 - Powers of the Legal Representative: Detailed list of specific powers and authorities granted to the legal representative
2. Schedule 2 - Required Documentation: List of documents and credentials provided by/required from the legal representative
3. Appendix A - Legal Representative's Professional Credentials: Copies of relevant certifications, practicing license, and professional memberships
4. Appendix B - Form of Power of Attorney: Standard form of power of attorney to be issued to the legal representative, if applicable
Authors
Company
CAMA
CAC
Legal Representative
Powers of Attorney
Authorized Proceedings
Board Resolution
Company Seal
Directors
Effective Date
Legal Documentation
Meeting
Principal Office
Register
Registrar
Secretary
Term of Appointment
Territory
Scope of Authority
Corporate Actions
Governing Law
Nigerian Bar Association
Professional Credentials
Authority and Powers
Duration
Representation Scope
Reporting Requirements
Revocation
Meeting Proceedings
Quorum Confirmation
Board Authorization
Execution Authority
Compliance Requirements
Geographic Jurisdiction
Professional Qualifications
Confidentiality
Indemnification
Documentation Requirements
Filing Requirements
Governing Law
Authentication
Record Keeping
Banking and Financial Services
Manufacturing
Oil and Gas
Telecommunications
Real Estate
Healthcare
Technology
Mining
Retail
Construction
Agriculture
Transportation and Logistics
Education
Professional Services
Energy
Legal
Corporate Secretariat
Compliance
Corporate Affairs
Board Secretariat
Executive Management
Governance
Risk Management
Chief Executive Officer
Company Secretary
Legal Counsel
Corporate Governance Officer
Board Director
Managing Director
Compliance Officer
Legal Representative
General Counsel
Corporate Affairs Manager
Board Chairman
Executive Director
Chief Legal Officer
Legal Manager
Corporate Secretary
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