BOARD RESOLUTION FOR AUTHORISATION FOR OBTAINING VARIOUS LICENSES UNDER CUSTOM ACT

 

BOARD RESOLUTION FOR AUTHORISATION FOR OBTAINING VARIOUS LICENSES UNDER CUSTOM ACT

AUTHORISATION FOR OBTAINING VARIOUS LICENSES UNDER CUSTOM ACT

 The Chairman informed the board that there is requirement of obtaining various licenses for the business of the company and there is need to file an application for the same and someone should be authorized. The Board discuss the matter in detail and passed the following resolutions unanimously:

“RESOLVED THAT the consent of the Board be and is hereby obtained to file an application for obtaining various licenses under the Custom Act and Mr./Ms. Name of Person to be Authorized, Authorized Representative of the Company, be and is hereby authorized to file an “Application for license for a private bonded warehouse under section 58 and permission for manufacturing and other operations under section 65 of the customs Act 1962.”

“RESOLVED FURTHER THAT Mr./Ms. Name of Person to be Authorized, is also authorized to sign, verify, institute, conduct and to do all such other acts, matters, deeds and things and to take all steps and to do all things as will be considered necessary by him in connection with the said application for and on behalf of the Company.”

Certified to be true

FOR COMPANY NAME 

 

(NAME OF DIRECTOR) 

DESIGNATION 

DIN:           

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