BOARD RESOLUTION FOR AUTHORISATION OF REPRESENTATIVE FOR ATTENDING GENERAL MEETING

 

 BOARD RESOLUTION FOR AUTHORISATION OF REPRESENTATIVE FOR ATTENDING GENERAL MEETING

AUTHORISATION OF REPRESENTATIVE FOR ATTENDING GENERAL MEETING


“RESOLVED THAT pursuant to provisions of Section 113 of the Companies Act, 2013 and other relevant provisions of the said Act and the Rules made there under (including any statutory modification(s) or reenactment(s) thereof), unless specific authorization given to any person, Mr./Ms. Name of CS to be Authorized, Company Secretary or failing his/her Mr./Ms. Name of Director to be Authorized, Director of the Company be and is hereby authorized to act as the authorized representative of the Company at any meeting of the class of members, of the  companies  of which  Name of Corporate  is a Shareholder.

“RESOLVED FURTHER THAT Mr./Ms. Name of CS to be Authorized, Company Secretary or failing her Mr./Ms. Name of Director to be Authorized or failing his/her be and is hereby authorized, on behalf of Name of Company, to give consent for holding of General Meeting on Shorter notice pursuant to Section 101 of the companies Act, 2013, of the companies of which Name of Corporate is a Shareholder.”

 

Certified to be true

FOR COMPANY NAME

 

 

(NAME OF DIRECTOR)

DESIGNATION:

DIN:

 

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