Each board of directors wishes to be cautious as to who it entrusts the signing power, as these individuals can enter into legally binding contracts with other parties. For this reason, this authority is generally limited to trusted employees. However, in a large company with many offices, some employees may be limited to the ability to sign certain contracts. For example, the director of human resources may be empowered to enter into employment contracts with workers. Or the sales manager is allowed to sign sales contracts. Le soussigné lui certifie qu`il est le secrétaire dûment élu et qualifié des livres: Les enregistrements et le sceau de ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ DÉTERMINÉ QUE M. [A][] [nom et désignation du mandataire] de l`entreprise, sont et sont en droit de signer et d`exécuter avec une partie, une personne ou une autorité compétente, dans la mesure nécessaire, tous ces contrats/accords/tout autre document au nom de la société, en ce qui concerne la conduite des activités de l`entreprise, comme cela peut être nécessaire ou nécessaire au nom de l`entreprise, et toute modification qui y est convenue, et de faire tout ce qui est nécessaire et que ces contrats et /ou accords sont contraignants pour l`entreprise. If a business is small or concentrated — or both — it may not happen that often. It can be easy for one or two people to manage one of these types of agreements. However, when a business grows and develops geographically, it can become more complicated.

“RESOLVED THAT Consent of the Board of Directors of the Company be and is granted to conclude and execute with a party, a competent person or authority, as required, all these contracts and agreements of any kind, including, but not limited, to employment contracts, confidentiality agreements, sales contracts, investment contracts, share subscription contracts, etc., or agreements that may be necessary or necessary to carry out the company`s activities; When a company is small, has been working in the same company for a few years and has an experienced employee who deals with these issues, there is usually no problem. Indeed, even if there is no established process, everyone knows who is doing what, and this has been ratified by corporate decisions that give the appropriate authority to the parties concerned. As your business grows and expands, it is essential to ensure that all company dissolution statutes and laws are respected for signing power and other business decisions.