Authority Letter Shop Establishment

Sample Change in Authority Signatory Company’s Letter to Shop Establishment Documents

ROCKET/SE/2012-13

May 18, 2013

The In-charge

Shop & Establishment

6, Church Lane

3^rd floor

Kolkata – 700 001

Dear Sir,

Reg : Change in authorized signatory

There is a change in the authorized signatory to sign all Forms & Papers related to Shop & Establishment, which was passed in the Board Meeting held on 20^th April, 2013. A copy of the Board Resolution passed in this regard is enclosed herewith for your reference.

The signatures of authorized signatories are attested here below :

Name of the person	Signature	Signature attested
Mr Amit Singh
Mr Anil Agarwal

Thanking you,

Yours faithfully

For ROCKET SALES LTD

ANIL KAPOOR

COMPANY SECRETARY

Encl. As above