Directors' Resolution for Signing Authority (Circulating Resolution)
This Directors' Resolution grants authority to an individual to enter agreements and sign documents on behalf of a company.
Last updated October 23, 2025
Suitable for Australia

Create & Customise Legal Templates Online

What is a directors' resolution for signing authority (circulating resolution)?
What is a directors' resolution for signing authority (circulating resolution)?

When should you use a directors' resolution for signing authority (circulating resolution)?
When should you use a directors' resolution for signing authority (circulating resolution)?

What should be in a directors' resolution for signing authority (circulating resolution)?
What should be in a directors' resolution for signing authority (circulating resolution)?
How to create a legal document
- check_circle
Access the Document Library
- check_circle
Select the template that matches your needs
- check_circle
Customise by adding or removing clauses with assistance from Lawpath AI
- check_circle
Personalise with your headers, footers, logos, or additional text
- check_circle
Store all documents securely in your account for easy access
Frequently asked questions
Who can be granted signing authority under this resolution?
keyboard_arrow_upCan the authority granted be limited or restricted?
keyboard_arrow_upIs this document valid in all Australian states and territories?
keyboard_arrow_upWhat records should be kept after passing this resolution?
keyboard_arrow_upHow do you ensure third parties recognise the authority granted?
keyboard_arrow_upWhat happens if the authority needs to be changed or revoked?
keyboard_arrow_upWhat are the main benefits of using a circulating resolution for signing authority?
keyboard_arrow_upView Sample Directors' Resolution for Signing Authority (Circulating Resolution)

The Legal Risk Score of a Directors' Resolution for Signing Authority (Circulating Resolution) Template is Low
Our legal team have marked this document as low risk considering:
- Even if this document is not signed effectively, the authorisation of the representative can be corrected or revoked through the implicit conduct of the directors or through passing another resolution.
- It allows the directors to restrict the authority of the representative.
- The company is able to appoint further representatives.
Meet Our Users
Articles about Directors' Resolution for Signing Authority (Circulating Resolution)
Looking for more documents?
Privacy Policy
A Privacy Policy outlines how your business will use, store and collect your customers' information. A Privacy Policy is required by law in certain circumstances.
Loan Agreement
This Loan Agreement can be used by lender when offering a loan to a Borrower.
Non-Disclosure Agreement (Mutual)
A Non-Disclosure Agreement (Mutual) allows you and another party to share confidential information while legally forbidding either party from disclosing that information to any other person or entity.
Non-Disclosure Agreement (One Way)
A Non-Disclosure Agreement (One Way) allows you and another party to share confidential information while legally forbidding the other party from disclosing that information to any other person or entity.
Business Sale Agreement
A Business Sale Agreement is used to clearly set out all relevant terms of the sale when selling or buying a business.
Shareholders Agreement
A Shareholders Agreement allows you to clarify the relationship between shareholders of your company.
Services Agreement (Pro-Supplier)
This Services Agreement (Pro-Supplier) sets out the relationship between you, the service provider, and the business receiving the services. This version of the Services Agreement is drafted in favour of the supplier from a commercial and legal perspective.
Discretionary Trust Deed
A Discretionary Trust Deed is used to establish a discretionary trust in any state or territory in Australia.








