Board Resolution Authorized Representative Template for Qatar

1. Restrictions and Limitations: Specific limitations on the representative's authority, used when the board wishes to place certain restrictions

2. Multiple Representatives: Procedures for joint or several authority when multiple representatives are appointed

3. Revocation of Previous Authorities: Section revoking previous authorizations, used when replacing existing representatives

4. Ratification: Confirmation of previous acts, used when regularizing existing arrangements

5. Special Powers: Additional specific powers for particular purposes, used when representative needs authority beyond standard scope

1. Schedule 1 - Representative Identification Documents: Copies of passport/ID and other identification documents of the appointed representative(s)

2. Schedule 2 - Specific Powers and Authorities: Detailed list of specific powers and authorities granted to the representative

3. Schedule 3 - Board Meeting Minutes: Extract or copy of the board meeting minutes where the resolution was passed

4. Schedule 4 - Company Documents: Copies of relevant company documents including Commercial Registration and Articles of Association

5. Appendix A - Specimen Signature: Specimen signature of the appointed representative(s)