Delegation of powers by the Board
Delegation of powers by the Board
Statutory declaration (Cth) for inclusion in the RFT by a tenderer who is a single corporation. (T-49791)
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A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the Board under an Instrument of delegation.
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Instrument of delegation appointing a committee of directors and delegating powers to that committee.
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Instrument of delegation between the Board and a Director.
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Instrument of delegation between the Board and any other Person.
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Instrument of delegation between the Board and an Employee.
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Instrument of delegation between the Board and the Human Resources Manager to recruit and sign Employment contracts on behalf of the Board.
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Instrument of delegation between the Board and the Information Technology Manager got general IT department contracting and outsourcing.
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Instrument of delegation between the Board and the Information Technology Manager.
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Instrument of delegation between the Board and the Safety Manager for project-related resource allocation, contracting and outsourcing.
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Instrument of delegation by the Issuer's Board of Directors giving a key manager the power to authorise the RFT and associated documents, to sign contracts, to order supply, and authorise payments.
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Instrument of delegation by the Proposer's Board of Directors giving a key manager (in this example the IT Manager) the power to authorise on behalf of the Board.
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Instrument of delegation by the Tenderer's Board of Directors to a key manager to authorise the Tender and associated documents.
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Instrument of delegation by the Board (of the Customer) appointing a nominee to handle a Master Service Agreement.
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Instrument of delegation to handle a Master Service Agreement. (C-36393)
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Minutes of a meeting appointing new managing director.
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Minutes of a Board meeting appointing a new CEO. (C-19601)
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A statutory declaration (NSW) for inclusion in the RFT to be filled in by a tenderer who is a single corporation and signed by an officer authorised by the Board under an Instrument of Delegation. (T-14541)
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Statutory declaration (NSW) to be filled in by a tenderer who is a single corporation and signed by an officer authorised by the Board under an Instrument of Delegation. (T-22157)
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Statutory declaration (QLD) for inclusion in the RFT to be filled in by a tenderer who is a single corporation and signed by an officer authorised by the Board under an Instrument of Delegation. (T-92075)
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A statutory declaration (VIC) for inclusion in the RFT by a single corporation. (T-66932)
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