CORPORATE RESOLUTION
[INSERT COMPANY NAME]
At a meeting of the Board of Directors of [INSERT COMPANY NAME] (the “Corporate”) a company
existing under the Companies Act,2013 with the registered address [INSERT ADDRESS], a quorum
being present, the following Corporate Resolution was made on the [INSERT DATE] at [INSERT
TIME], at [INSERT LOCATION ADDRESS].
Main Objects of the Company
1. To cultivate, grow, produce, harvest raise or deal in tea based agriculture produce as agriculturists, farmers
or gardeners and to set up processing unit for import, export, distribute, sale, purchase or deal in tea based
agriculture produce of all description and to do trading of the agri-commodities whether perishable or non-
perishable and also do stocking of the same at their own premises or leased premises and promote & sell their
own brand along with farmer produce and trade in all the products required for cultivation.
2. To carry on the business of agriculturists, farmers, gardeners and to acquire, hold, buy or acquire freehold or
leasehold agriculture land, farm, garden or any other, property and to act as growers of tea based agriculture
produce of all description and deal in such business as may be required by farmers and dealers of tea based
agriculture produce.
3. To carry on the business of planters, growers and cultivators of tea based agriculture products and to
cultivate, grow, produce or deal in tea based agriculture produce and to undertake the activities for its
processing, preservation or storage with the installation for plant, machinery, cold storage, air conditioning,
refrigeration and other equipment.
Resolutions Adopted
1. The company shall have the following persons as its Executive Directors,
i. Jayanta Sanyal
ii. Dipankar Sain
iii. Rameshwar Chowdhury
iv. Anirban Banerjee
2. The remuneration of the Executive Directors shall be as decided by the Board upon further resolution.
3. The profit generated annually from the company affairs shall be distributed in the following manner:
i. Twenty percent of the profit generated annually shall be distributed in equal proportions
between the Executive Directors.
ii. Rest of the profit generated annually shall be utilised for furtherance of company affairs in a
manner as and when decided by the Board.
Therefore, it is agreed by the approving votes noted as signatures below, that a significant majority of the
Members of the Corporate approves the content within this resolution.
The officers of this company are authorised to perform the acts to carry out this Resolution.
Director Signature:
Printed Name:
Date:
Director Signature:
Printed Name:
Date:
Director Signature:
Printed Name:
Date:
Director Signature:
Printed Name:
Date:
