Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Title and Date: Formal title of the resolution and date of the board meeting
2. Company Details: Full legal name and registration details of the company passing the resolution
3. Meeting Details: Information about the board meeting including quorum confirmation and attendees
4. Recitals: Background information explaining the need for the power of attorney
5. Attorney Appointment: Details of the person(s) being appointed as attorney(s) including full legal name and address
6. Scope of Authority: Detailed description of the powers and authority being granted to the attorney
7. Duration: Period for which the power of attorney will remain valid
8. Execution Requirements: Specifications for how the power of attorney should be executed
9. Certification: Board secretary or director's certification of the resolution
10. Signatures: Space for required signatures of authorized board members
1. Revocation Clause: Include when there's a need to specify conditions under which the power of attorney can be revoked
2. Substitution Powers: Include when the attorney needs the authority to delegate powers to others
3. Territorial Limitations: Include when the power of attorney is limited to specific geographical areas
4. Reporting Requirements: Include when the attorney must report actions taken under the power of attorney
5. Indemnification: Include when specific indemnification provisions for the attorney are required
6. Multiple Attorneys Clause: Include when appointing multiple attorneys and specifying whether they act jointly or severally
1. Schedule A - Specific Powers: Detailed list of specific powers and authorities granted to the attorney
2. Schedule B - Assets List: List of specific assets or properties covered by the power of attorney, if applicable
3. Schedule C - Board Meeting Minutes: Extract or copy of the relevant board meeting minutes
4. Appendix 1 - Identity Documents: Copies of identification documents of the appointed attorney(s)
5. Appendix 2 - Company Documents: Relevant company documents including certificate of incorporation and board register
Find the exact document you need
Resolution To Add Director
A Nigerian law-compliant corporate resolution document for the formal appointment of a new director to a company's board, including statutory declarations and regulatory filing authorizations.
Board Resolution Ratification
A formal document under Nigerian law used to validate and confirm previous board resolutions, ensuring compliance with CAMA 2020 and corporate governance requirements.
Board Resolution For Takeover Of Company
A formal Nigerian corporate document evidencing board approval and authorization for a company takeover, compliant with CAMA 2020 requirements.
Board Resolution For Subscription Of Shares
A Nigerian corporate document recording board approval for new share issuance, compliant with CAMA 2020 requirements.
Board Resolution For Shifting Of Registered Office
A Nigerian corporate document recording the board's formal decision to change the company's registered office location, compliant with CAMA 2020.
Board Resolution For Removal Of Authorised Signatory
A formal Nigerian corporate document removing an individual's authority to sign documents and conduct banking transactions on behalf of a company, in compliance with CAMA 2020.
Board Resolution For Joint Venture Agreement
A Nigerian corporate document recording board approval for entering into a joint venture arrangement, including necessary authorizations and governance elements.
Board Resolution For Increase In Authorised Share Capital
A Nigerian corporate document recording the board's resolution to increase the company's authorized share capital, compliant with CAMA 2020.
Board Resolution For Conversion Of Loan Into Equity
A Nigerian law-governed board resolution document authorizing the conversion of a company loan into equity shares.
Board Resolution For Authorisation To Represent The Company
A Nigerian corporate resolution authorizing designated individuals to represent and act on behalf of the company, in compliance with CAMA 2020.
Board Resolution Approving Transaction
A Nigerian corporate document recording board approval for a specific transaction, compliant with CAMA 2020 requirements.
Board Resolution Appointment Of Auditor
A Nigerian corporate resolution documenting the board's formal appointment of an external auditor, in compliance with CAMA 2020.
Board Resolution Appointing Representative
A Nigerian corporate resolution documenting the board's appointment of a company representative and specifying their powers and authority under CAMA 2020.
Resolution For Signing Authority In Bank
A Nigerian corporate resolution that authorizes specific individuals to operate company bank accounts and conduct banking transactions under Nigerian banking laws.
Board Resolution For Incorporation Of Wholly Owned Subsidiary
A board resolution authorizing the incorporation of a wholly owned subsidiary under Nigerian law, compliant with CAMA 2020.
Board Resolution For Company Closure
A formal Nigerian board resolution documenting the decision to close a company and outline the closure process, compliant with CAMA 2020.
Resolution For Opening Bank Account Of Society
A legal resolution document under Nigerian law authorizing the opening and operation of a bank account for a registered society.
Board Resolution For Ratification Of Agreement
A formal Nigerian corporate document recording board approval and ratification of an agreement, governed by CAMA 2020.
Board Resolution For Share Purchase Agreement
A Nigerian law-governed corporate resolution documenting board approval and authorization for a share purchase agreement, in compliance with CAMA 2020.
Board Resolution For One Person Company
A formal Nigerian legal document recording decisions made by the sole director-shareholder of a one-person company under CAMA 2020.
Board Resolution For Change In Shareholding Pattern
A Nigerian corporate document recording board approval for changes in company share ownership structure, compliant with CAMA 2020 requirements.
Board Resolution For Appointment Of Legal Representative
A Nigerian board resolution document appointing a legal representative and defining their scope of authority under CAMA 2020.
Board Resolution Change Of Directors
A formal Nigerian corporate document recording board decisions regarding changes in company directorship, compliant with CAMA 2020 requirements.
Board Resolution Change Of Address
A formal Nigerian corporate document recording the board's approval to change the company's registered address, compliant with CAMA 2020.
Appointing A Director By Ordinary Resolution
A Nigerian legal document for appointing a company director through ordinary resolution under CAMA 2020.
Corporate Resolution Signing Authority
A Nigerian corporate resolution that designates authorized individuals to sign documents and enter into binding agreements on behalf of a company, in compliance with CAMA 2020.
Resolution To Add Signatory To Bank Account
A Nigerian corporate resolution authorizing the addition of a new signatory to company bank account(s), compliant with BOFIA and CAMA regulations.
Board Resolution For Call On Shares
A Nigerian corporate resolution authorizing the board to require payment of unpaid amounts on partly paid shares, compliant with CAMA 2020.
Board Resolution For Bank Guarantee
A Nigerian corporate document authorizing company representatives to obtain and execute a bank guarantee, compliant with CAMA 2020 and banking regulations.
Board Resolution For Appointment Of Corporate Representative
A Nigerian law-compliant board resolution document appointing and authorizing a corporate representative to act on behalf of the company.
Board Resolution Accepting Resignation Of Director
A Nigerian corporate resolution documenting the board's formal acceptance of a director's resignation, compliant with CAMA 2020.
Board Resolution For Transfer Of Vehicle
A Nigerian corporate document authorizing the transfer of a company-owned vehicle, compliant with CAMA 2020 and road traffic regulations.
Board Resolution For Incorporation Of Company
A formal Nigerian corporate document recording board decisions and authorizations for company incorporation, required under CAMA 2020 for CAC registration.
Board Resolution For Digital Signature
A Nigerian board resolution authorizing the implementation and use of digital signatures in company operations, compliant with CAMA 2020 and electronic transaction laws.
Board Resolution For Declaration Of Dividend
A Nigerian corporate document recording the board's formal resolution to declare and pay dividends to shareholders, in compliance with CAMA 2020.
Board Resolution For Creation Of Charge
A Nigerian corporate document authorizing the creation of a security interest over company assets, requiring board approval and CAC registration under CAMA 2020.
Appointment Of Auditor Resolution
A Nigerian corporate resolution document for the formal appointment of an external auditor in compliance with CAMA 2020.
Resolution To Change Bank Signatories
A Nigerian law-governed corporate resolution authorizing changes to company bank account signatories, specifying new signing mandates and transaction limits.
Directors Resolution
A formal document recording board decisions under Nigerian law, compliant with CAMA 2020 requirements.
Board Resolution For Sale Of Company
A Nigerian law-compliant board resolution document authorizing and approving the sale of a company, providing formal corporate approval under CAMA 2020.
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s 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)