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    Board Resolution Template Word 18

    Uploaded by

    bentocyber6
    Template for board resolution

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Board Resolution Template Word 18

    Uploaded by

    bentocyber6
    225 views1 page
    Template for board resolution

    Original Title

    Board-Resolution-Template-Word-18

    Copyright

    © © All Rights Reserved

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    DOCX, PDF, TXT or read online from Scribd

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    Template for board resolution

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    225 views1 page

    Board Resolution Template Word 18

    Uploaded by

    bentocyber6
    Template for board resolution

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    BOARD RESOLUTION

    (Format)
    CERTIFIED TRUE
    (On the Company
    COPY OF AN EXTRACT FROM
    THE MINUTES OF A
    MEETING OF THE BOARD OF DIRECTORS OF
    LIMITED DULY CONVENED AND AT WHICH A
    PROPER QUORUM WAS PRESENT HELD AT THE REGISTERED OFFICE
    OF THE COMPANY AT (ADDRESS) ON
    (DATE)

    We hereby certify that the following resolution of the Board of directors of


    LTD was passed at the Meeting of
    the Board held on and has been duly recorded in the
    Minutes Book of the said Company.
    “RESOLVED THAT having regard to the object/s of the Company and to
    the operations of the Company and its future plans, the Company do open
    a Trading Account for dealing in shares and securities in Cash Segment and /
    or Derivative Segment and / or currency Segment on the Bombay Stock
    the Company, with TRADEBULLS SECURITIES (P) in the name
    (name of the co.)_
    Director of the Company be and is herby authorized to negotiate and finalize
    the terms and conditions for opening the account and completing the
    formalities.
    “FURTHER RESOLVED THAT Mr. and Mr. the Directors
    and Mr.
    the Authorised Person in this behalf, be and are hereby jointly and
    severally authorized to sign and execute necessary forms and KYC
    disclosures and agreements as might be required for the purpose of
    opening the Trading Account/s as aforesaid and THAT they are also
    “FURTHER RESOLVED THAT a certified copy of the said resolution be
    communicated to TRADEBULLS SECURITIES (P) LIMITED together with the
    specimen signatures of all the aforesaid officials by the Chairman of the
    meeting / company.
    Plac CERTIFIED TRUE
    Dat
    For

    Signat
    SPECIMEN
    NA SIGNAT
    1 Mr.

    2 Mr.

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