A Board Resolution For Power of Attorney is essential when a corporation needs to delegate specific authorities to representatives for business operations. It's commonly used when companies require representatives to execute documents, conduct transactions, or manage specific business affairs in different locations. The resolution, governed by U.S. corporate law, must comply with state-specific requirements and typically includes detailed specifications of the powers granted, their duration, and any limitations. This document is particularly crucial for maintaining clear corporate governance and ensuring proper authorization for significant business actions.

1. Title and Date: Formal identification of the document and date of resolution

2. Company Details: Full legal name and registration details of the company

3. Recitals: Background information explaining the need for the Power of Attorney

4. Resolution Statement: Formal declaration of the board's decision

5. Scope of Authority: Detailed description of powers being granted

6. Duration: Time period for which the Power of Attorney is valid

7. Execution: Signature blocks for required board members