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1. Title and Date: Formal title of the resolution and date of the board meeting
2. Company Information: Full legal name and registration details of the company
3. Attendance and Quorum: List of directors present and confirmation of meeting quorum
4. Background: Brief context for the appointment decision
5. Resolutions: The formal appointment resolution and related decisions
6. Basic Terms: Key terms of the appointment including start date and role description
7. Authorization: Authority granted to officers to execute necessary documents
8. Certification: Secretary's or Chairman's certification of the resolution
1. Resignation of Previous President: Include if the appointment follows a resignation
2. Compensation Terms: Include if the board is also approving compensation package
3. Specific Powers and Authorities: Include if detailing specific delegated authorities
4. Related Party Disclosures: Include if there are any conflicts of interest to document
5. Regulatory Compliance: Include if specific regulatory requirements need to be addressed
1. Terms of Appointment: Detailed terms and conditions of the appointment
2. Position Description: Detailed role and responsibilities of the President
3. Delegation of Authority: Specific powers and limitations of authority granted
4. Corporate Signing Authority: Details of signing powers and limitations
Financial Services
Technology
Manufacturing
Retail
Healthcare
Professional Services
Real Estate
Energy
Telecommunications
Transportation
Education
Non-Profit Organizations
Construction
Media and Entertainment
Legal
Corporate Secretariat
Board Administration
Human Resources
Compliance
Corporate Governance
Executive Office
Risk Management
Internal Audit
President
Chief Executive Officer
Company Secretary
Board Director
Chairman of the Board
Corporate Counsel
Chief Legal Officer
Compliance Officer
Human Resources Director
Corporate Governance Officer
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