Differences Between a Directors' Resolution and a Letter of Authorization
Different Signatories
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Directors' Resolution：
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Signed by members of the board of directors
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Letter of Authorization：
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Signed by the authorizing party
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Different Purposes
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Directors' Resolution：
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Used to record formal decisions made by the board of directors
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Letter of Authorization：
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Used to authorize another person to handle specific matters
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Different Scope of Application
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Directors' Resolution：
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Primarily used for internal corporate decision-making and management
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Letter of Authorization：
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Can be used by companies or individuals for external authorization
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Different Content Structure
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Directors' Resolution：
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Usually includes meeting records and the resolutions passed
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Letter of Authorization：
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Usually specifies the scope and duration of authority granted
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Summary
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Both documents serve different purposes
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They help ensure that a company operates in a legally compliant manner for both internal management and external authorization