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Resolution For Appointment of Authorised Person

The document is a resolution passed by the Board of Directors to appoint an authorized person to represent the company in legal proceedings and related matters. The appointed individual is authorized to engage legal counsel, submit necessary documents, and sign correspondence on behalf of the company. This resolution outlines the powers and responsibilities granted to the authorized person for various official actions.

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1K views1 page

Resolution For Appointment of Authorised Person

The document is a resolution passed by the Board of Directors to appoint an authorized person to represent the company in legal proceedings and related matters. The appointed individual is authorized to engage legal counsel, submit necessary documents, and sign correspondence on behalf of the company. This resolution outlines the powers and responsibilities granted to the authorized person for various official actions.

Uploaded by

indradutt.legal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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RESOLUTION FOR APPOINTMENT OF AUTHORISED PERSON

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS


OF ——————HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT
——– A. M. /P.M

RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby
accorded to authorize Mr./ Ms…………………………………………………. [Name and
Designation of the authorized person] of the Company to represent the Company in
……………………………. proceedings initiated before the
Hon’ble……………………………………,and to take necessary actions on
……………………………related issues, including but not limited to presenting
documents/records etc., on behalf of the Company, liaising/representing for registration of the
Company and also to make any alterations, additions, corrections to the documents, papers,
forms, etc., filed with …………………….authorities as and when required.

FURTHER RESOLVED THAT Mr./ Ms. …………………………. [Name and Designation of the
authorized person] of the Company, be and is hereby authorised to engage any
Advocate/Solicitors/Consultants and to submit Vakalatnama, statements, documents,
evidences, declarations, etc. before the appropriate Authorities/Court and/or the Police
Authorities for and on behalf of the Company.

FURTHER RESOLVED THAT Mr. / Ms. ……………………………. [Name and Designation of


the authorized person] is hereby authorized on behalf of the Company to sign the returns,
documents, letters, correspondences etc. and to represent on behalf of the Company, for
assessments, appeals or otherwise before the ………………… authorities as and when
required.

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