Board Resolution - For Limited / Private Limited Companies

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(BOARD RESOLUTION - FOR LIMITED / PRIVATE LIMITED

COMPANIES)
Important note : The text marked in blue colour is for your inputs / guidance and must
be deleted before taking the final print.
(To be printed on Letter e!d o" C#!nne$ P!rtner)
CERTIFIED TRUE COP% OF TE RESOLUTION ADOPTED B%
TE BOARD OF DIRECTORS OF (COMPAN% NAME) IN
TEIR MEETIN& ELD ON (DATE / DA% / %EAR )
'RESOLVED TAT Mr. (authorized signatory) (designation) be and is hereby
authorized to submit application for consideration of company as !ealership of M/s.
"ony India #$t. %td. and in this regard submit all re&uisite information / documents and
sign any / all documents / agreements as may be necessary ' connected acti$ities
thereto.(

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