A Board Resolution For Power of Attorney is a crucial corporate governance document used when a company's board of directors decides to delegate specific powers to designated individuals or entities. Under Maltese law, this document is particularly important for companies needing to authorize representatives to act on their behalf in various business matters. The resolution must comply with the Malta Companies Act (Chapter 386) and Civil Code requirements, typically being used when companies need representatives for banking transactions, property dealings, legal proceedings, or day-to-day operations. It includes detailed specifications of the powers granted, duration, limitations, and the identity of the attorney(s). The document often requires registration with the Malta Business Registry and may need notarization, especially for use in international transactions.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Company Information: Full legal name of the company, registration number, and registered office address
2. Meeting Details: Date, time, location of the board meeting, and confirmation of quorum
3. Attendance Record: List of directors present and absent, including method of attendance (in person/virtual)
4. Recitals: Background information explaining why the Power of Attorney is needed
5. Resolution Statement: Formal declaration that the board has resolved to grant the Power of Attorney
6. Attorney Appointment: Details of the appointed attorney(s), including full name, ID/passport number, and address
7. Scope of Authority: Detailed description of the powers being granted to the attorney
8. Duration: Period for which the Power of Attorney will remain valid
9. Execution: Signature blocks for required directors and company secretary
10. Certification: Statement certifying the resolution as true and accurate
1. Limitations and Restrictions: Specific limitations on the attorney's authority, used when the board wishes to restrict certain powers
2. Substitute Attorney Provisions: Authority for the attorney to appoint substitutes, included when substitution power is desired
3. Reporting Requirements: Obligations of the attorney to report to the board, used for enhanced oversight
4. Revocation Clause: Specific conditions under which the Power of Attorney may be revoked, included for additional control
5. Multiple Attorney Provisions: Rules for joint/several authority when multiple attorneys are appointed
6. Foreign Recognition: Additional formalities required for international recognition, included when the POA will be used abroad
1. Schedule A - Specified Powers: Detailed list of specific powers and authorities granted to the attorney
2. Schedule B - Authorized Transactions: List of specific transactions or matters the attorney is authorized to handle
3. Schedule C - Specimen Signatures: Specimen signatures of the appointed attorney(s) for verification purposes
4. Appendix 1 - Board Meeting Minutes Extract: Certified extract of the board meeting minutes approving the Power of Attorney
5. Appendix 2 - Company Registry Forms: Required forms for filing with the Malta Business Registry
Find the exact document you need
Bank Signatories Resolution
A Maltese law-governed corporate resolution authorizing specific individuals to operate company bank accounts, detailing signatory powers and transaction limits.
Download
Board Resolution For Appointment Of Authorised Representative
A Maltese law-compliant board resolution documenting the formal appointment of an authorized company representative and defining their powers.
Download
Board Resolution For Change Of Registered Office
A Maltese corporate resolution documenting the board's decision to change the company's registered office address, required for Malta Business Registry filing.
Download
Board Resolution Appointment Of Auditor
A Maltese board resolution document formalizing the appointment of a company's statutory auditor in compliance with the Companies Act and regulatory requirements.
Download
Board Resolution For Termination Of Agreement
A Maltese law-compliant board resolution documenting the formal decision to terminate an existing agreement, including authorization for execution.
Download
Board Resolution For Selling The Property
A Maltese corporate resolution documenting the board's authorization to sell company property, including sale terms and execution powers.
Download
Board Resolution For Ratification Of Agreement
A Maltese corporate document formally recording board approval and ratification of an agreement under Maltese Companies Act requirements.
Download
Corporate Resolution Form
A formal document under Maltese law recording corporate decisions made by a company's board or shareholders, compliant with Malta's Companies Act requirements.
Download
Appointing A Director By Ordinary Resolution
A Maltese law-compliant resolution document for the formal appointment of a company director through shareholder approval.
Download
Special Board Resolution
A formal corporate document under Maltese law recording significant board decisions requiring special majority approval (75%), governed by the Companies Act (Cap. 386).
Download
Board Resolution Ratifying Prior Acts
A Maltese corporate resolution that formally approves and validates previous actions taken by company representatives, ensuring legal compliance under Maltese law.
Download
Board Resolution For Transfer Of Vehicle
A Maltese law-compliant board resolution documenting corporate approval and authorization for transferring a company-owned vehicle.
Download
Board Resolution For Increase In Paid Up Capital
A Maltese corporate document recording the board's formal decision to increase the company's paid-up capital, complying with local company law requirements.
Download
Board Resolution For Declaration Of Dividend
A formal resolution under Maltese law documenting the board's decision to declare and distribute company dividends to shareholders.
Download
Appointment Of Auditor Resolution
A Maltese law-compliant corporate resolution documenting the formal appointment of a company auditor, including terms and regulatory confirmations.
Download
Directors Resolution
A formal document under Maltese law recording decisions made by a company's board of directors, complying with the Companies Act requirements.
Download
Board Resolution For Partnership
A formal Maltese corporate document recording board approval for entering into a partnership arrangement, including key terms and authorizations.
Download
Director Resignation Resolution
A Maltese law-governed corporate resolution documenting and accepting a director's resignation from the company's board.
Download
Resolution Of Sole Director
A Maltese corporate document recording formal decisions made by a company's sole director under Maltese Companies Act requirements.
Download
Corporate Board Resolution
A formal document recording board decisions under Maltese law, serving as official evidence of corporate actions approved by directors.
Download
Corporate Resolution To Open Bank Account
A Maltese corporate resolution authorizing the opening of bank accounts and designating authorized signatories under Maltese company law.
Download
Company Resolution
A formal document under Maltese law recording corporate decisions made by a company's board or shareholders, serving as an official record of company actions and decisions.
Download
Board Resolution For Waiver Of Loan
A Maltese corporate document recording the board's formal decision to waive a loan owed to the company, including terms and approval details.
Download
Company Resolution Document
A formal document under Maltese law recording corporate decisions made by a company's governing body or shareholders, compliant with the Malta Companies Act.
Download
Board Resolution For Sale Of Assets
A Maltese corporate document recording board approval for the sale of company assets, compliant with local company law requirements.
Download
Board Resolution To Transfer Shares
A Maltese corporate document recording board approval for share transfer between parties, compliant with the Companies Act (Cap. 386).
Download
Board Resolution For Removal Of Authorised Signatory In Bank Account
A Maltese law-compliant board resolution document authorizing the removal of a signatory from company bank account(s).
Download
Board Resolution To Approve Loan
A Maltese corporate document recording the board's formal approval and authorization for the company to enter into a loan agreement.
Download
Board Resolution For Pledge Of Shares
A Maltese corporate document evidencing board approval for creating a pledge over company shares, complying with Maltese Companies Act requirements.
Download
Board Resolution To Purchase Property
A formal corporate document under Maltese law recording the board of directors' authorization to purchase specific real estate property.
Download
Board Resolution For Purchase Of Assets
A Maltese law-governed board resolution documenting the formal approval and authorization for the purchase of assets by a company's board of directors.
Download
Board Resolution For Entering Into Agreement
A Maltese corporate document recording the board's formal approval and authorization to enter into a specific agreement, compliant with the Companies Act (Cap. 386).
Download
Board Resolution For Power Of Attorney
A Maltese law-governed board resolution authorizing and defining the scope of a power of attorney for corporate representation and decision-making.
Download
Board Resolution To Appoint Director
A Maltese corporate resolution documenting the board's formal appointment of a new director, compliant with the Companies Act (Cap. 386).
Download
Board Resolution For Disposal Of Assets
A Maltese law-governed board resolution authorizing and documenting the disposal of company assets, in compliance with the Companies Act (Cap. 386).
Download
Board Meeting Resolution
A formal document under Maltese law recording decisions made by a company's board of directors during an official board meeting.
Download
Board Resolution For Change Of Company Name
A formal resolution under Maltese law documenting the Board of Directors' decision to change a company's name, compliant with Malta Companies Act requirements.
Download
Board Resolution For Bank Account Signatory
A Maltese law-compliant board resolution authorizing designated individuals as company bank account signatories.
Download
Board Resolution For Lease Agreement
A formal corporate document under Maltese law recording the board's approval and authorization for entering into a lease agreement, including specific terms and execution authorities.
Download
Board Resolution For General Authorisation
A Maltese corporate document that formally delegates specific powers and authorities to designated individuals within a company, as approved by the board of directors.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)