Board Resolution For Power Of Attorney Template for Netherlands

1. Recitals: Additional background information when complex circumstances need to be documented

2. Reporting Requirements: Include when the attorney needs to report back to the board on actions taken

3. Revocation Provisions: Specific conditions under which the power of attorney can be revoked, if different from statutory provisions

4. Substitution Rights: Include if the attorney is allowed to delegate powers to others

5. Compliance Requirements: Include when specific regulatory or internal compliance procedures must be followed

6. Indemnification: Include when the company wishes to indemnify the attorney for actions taken under the power of attorney

1. Schedule 1 - Specific Powers: Detailed list of specific actions the attorney is authorized to take

2. Schedule 2 - Territorial Scope: List of jurisdictions where the power of attorney is valid, if geographically limited

3. Schedule 3 - Specimen Signature: Specimen signature of the attorney for verification purposes

4. Appendix A - Board Meeting Minutes: Copy of the relevant portion of board meeting minutes approving the power of attorney

5. Appendix B - Constitutional Documents: Relevant excerpts from company's articles of association confirming board's authority