Sample Template Example of Beautiful Excellent Professional Certified True Copy Format for Board of Directors Resolution of a Company in Word / Doc / Pdf Free Download
RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
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(TO BE TYPED ON THE LETTERHEAD OF JORJE MANUFACTURE PRIVATE LIMITED)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF JORJE MANUFACTURE PRIVATE LIMITED AT ITS MEETING HELD ON ………., 2017
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RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, Mr. Aritra DA or in his absence Mr Paritosh Biswas or in his absence Mr Rajat Paul, be and is hereby authorized to attend and vote at any Extraordinary General Meeting / Annual General Meeting of any Company of which the Company is a Member, or / and at any adjournment thereof as an authorized representative of the Company and such person shall be entitled to exercise the same rights and powers including the right to vote by e-voting, ballot paper, proxy or by show of hands or on a poll in connection with the said meeting for and on behalf of Jorje Manufacture Private Limited.”
For Jorje Manufacture Private Limited
Director
STEPHEN COMMERCIAL LIMITED
9/7, 12TH FLOOR, , LATHI PLOT
RAJKOT – 360490
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF Stephen COMMercial LIMITED AT ITS MEETING HELD ON …................., 2017
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RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, Mr. …................................. failing him Mr. ….....................….............. be and is hereby authorized to attend and vote at the ensuing Annual General Meeting of Ladlow India Limited, scheduled to be held on 19thApril, 2017, of which the Company is a Member, or / and at any adjournment thereof as an authorized representative of the Company and such person shall be entitled to exercise the same rights and powers including the right to vote by e-voting, ballot paper, proxy or by show of hands or on a poll in connection with the said meeting for and on behalf of Stephen Commercial Limited.”
For Stephen Commercial Limited
Director
ADHISHWAR NIVESH PRIVATE LIMITED
S – 92, HAVELOCK ROAD, 9TH FLOOR, ROOM NO. 112 NEW DELHI-110021
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ADHISHWAR NIVESH PRIVATE LIMITED AT ITS MEETING HELD ON …................., 2017
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RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, Mr. …................................. failing him Mr. ….....................….............. be and is hereby authorized to attend and vote at the ensuing Annual General Meeting of Dunlop India Limited, scheduled to be held on 19THApril, 2017, of which the Company is a Member, or / and at any adjournment thereof as an authorized representative of the Company and such person shall be entitled to exercise the same rights and powers including the right to vote by e-voting, ballot paper, proxy or by show of hands or on a poll in connection with the said meeting for and on behalf of Adhishwar Nivesh Private Limited.”
For Adhishwar NiveshPrivate Limited
Director
VIVEK PROPERTIES PRIVATE LIMITED
9/7 GRANT ROAD, 4th FLOOR
NEW DELHI – 110021
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF VIVEK PROPERTIES PRIVATE LIMITED AT ITS MEETING HELD ON …................., 2017
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RE : AUTHORIZATION UNDER SECTION 113 OF THE COMPANIES ACT, 2013.
“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, Mr. …................................. failing him Mr. ….....................….............. be and is hereby authorized to attend and vote at the ensuing Annual General Meeting of Ludlow India Limited, scheduled to be held on 19thApril, 2017, of which the Company is a Member, or / and at any adjournment thereof as an authorized representative of the Company and such person shall be entitled to exercise the same rights and powers including the right to vote by e-voting, ballot paper, proxy or by show of hands or on a poll in connection with the said meeting for and on behalf of Vivek Properties Private Limited.”
For Vivek Properties Private Limited
Director
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