Board Resoluton For Authorised Representative in Word Format

Sample Template Example of a Private / Public / Listed Company's Board Of Resolution for Authorizing Someone to Sign & Take Decision of  Behalf of Company In Terms of Some Specific Work in Word / Doc / Pdf Free Download

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING

OF THE BOARD OF DIRECTORS OF CAPITAL TYRES LIMITED

HELD ON 17^TH FEBRUARY, 2018 AT MUMBAI

Grant of Authority to Mr. Ajay Singh, Authorised Representative of the Company for dealing in, pursuing and to sign and execute all necessary documents / papers for settlement of dues etc with Bajaj Capital Limited :

“Resolved that the consent of the Board be and is hereby accorded for granting authority in favour of Mr. Aaji Singh, Authorised Representative of the company to deal, negotiate, sign and execute all relevant documents / papers etc for settlement of dues with Bajaj Capital Limited and to take all such requisite steps / actions and to do all acts and things that may be required in this regard.”

“Resolved further that a certified true copy of the resolution be forwarded the said Bajaj Capital Limited.”

Certified to be true copy                                                              

For Capital Tyres Limited                                                                                              

Authorized Signatory (Director)   

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