Board ResolutionBoardSection 179Articles of Association

Authorisation to Director

All companies. The Board may authorise any director to act on behalf of the company for specific purposes.

Authority that isn't documented is authority that can be challenged. There's no heavy statutory threshold here — but it still has to be minuted, dated, and filed correctly. In real terms: no statutory threshold applies — validation limited to standard meeting procedure. Fi CTC Generator turns this into a 3-minute task you'll never have to think twice about.

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Enter the name exactly as on the Certificate of Incorporation.

Corporate Identification Number - 21 characters.

Used on the letterhead. Leave blank to omit.