Board Resolution For Signing Authority Template for Netherlands

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

2. Revocation of Previous Authority: Section explicitly revoking previous signing authorities when replacing existing arrangements

3. Special Conditions: Any special conditions or circumstances under which the signing authority may be exercised or restricted

4. Internal Procedures: Reference to internal company procedures that must be followed when exercising signing authority

5. Delegation Powers: Whether and how the authorized persons may delegate their authority to others

1. Schedule A - Authorized Persons Details: Detailed information about each person granted signing authority, including full name, date of birth, position, and specimen signature

2. Schedule B - Scope of Authority Matrix: Detailed matrix showing different transaction types and corresponding authority limits for each authorized person

3. Schedule C - KVK Registration Forms: Pre-filled forms required for Dutch Chamber of Commerce registration

4. Appendix 1 - Supporting Documents: Copies of identification documents of authorized persons and other relevant supporting documentation

5. Appendix 2 - Relevant Articles of Association: Extract of relevant sections from the company's Articles of Association regarding representation and signing authority