BOARD RESOLUTION FOR AUTHORISATION FOR CAR LOAN

BOARD RESOLUTION FOR AUTHORISATION FOR CAR LOAN


AUTHORISATION FOR CAR LOAN

“RESOLVED THAT the consent of the Board of Directors of the Company Name of the Company be and is hereby given to apply for a four-wheeler loan with Name of Bank and authorize Mr./Ms. Name of Director, Director of the company, to act as authorized signatory, to sign/execute and submit all documents with Name of Bank as may be required by the Bank, time to time for such car loan, on behalf of the Company.


RESOLVED FURTHER THAT the Common Seal of the Company be affix on all the documents, writings, instruments, as may be required, in conformity with provisions of the Articles of Association of the Companies Act, 2013.


RESOLVED FURTHER THAT the company do hereby authorize the bank for engaging the services of its empaneled vendor-professional for the purpose of certification and filing of e-form CHG-1/CHG-4(as the case may be) for and on behalf of the company and attend to all such matters incidental thereto.


RESOLVED FURTHER THAT any one of Director of the Company be and is hereby authorized to digitally sign charge form and to arrange for the filing with the Registrar of Companies (if required in law) of all necessary forms consequent upon the business deal with at this meeting.


FURTHER RESOLVED THAT a certified copy of the foregoing resolution be furnished to the said bank and the said bank is requested to act upon it.”

Certified to be true

FOR COMPANY NAME 

 

(NAME OF DIRECTOR) 

DESIGNATION 

DIN:           

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