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Board Resolution Updated

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siddharthasancheti111
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147 views1 page

Board Resolution Updated

Uploaded by

siddharthasancheti111
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Board Resolution

(To be printed on organization letter head)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
OF (Company Name) ___________________________________ HELD ON (Date) _______________
AT (Address) ______________________________________________________________________

RESOLVED THAT the company has decided to authorize any one of the following mentioned person
to sign and submit all the necessary papers, letters, forms, etc to be submitted by the firm in
connection with “authorizing any of the personnel of the firm” to enrol for Digital Certificate
(DSC/eSign)”. The acts done and documents shall be binding on the company, until the same is
withdrawn by giving written notice thereof.

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated
director / authorised signatory of the firm be furnished to relevant parties as may be required from
time to time in connection with the above matter.

S. No. Full Name Designation/Status Signature

1.

2.

3.

4.

For the Organization,

(Seal & Signature)

Name: __________________________________

Designation: _____________________________

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