Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court

     

Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court

RESOLVED THAT pursuant to the provisions of section 179 and other applicable provisions, if any, of the Companies Act, 2013 the “Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. /Ms. _______ (Name of the persons) the Director/Managing Director/Secretary of the company be and is hereby authorized to sign all papers, applications, petitions, affidavits and all other documents required to be filed with the Courts or before any other Government authority, Tribunal and /or local authorities in connection with any legal proceedings by or against the company and to represent the Company in or in relation to all matters incidental thereto as may be considered necessary and expedient. 

RESOLVED FURTHER THAT a general power of attorney, as per draft, placed before the meeting and initialed by the Chairman for purposes of identification, be executed for this purpose in favour of the aforesaid Director/Managing Director/Secretary under the Common Seal of the Company and Chairman of the Company is be and hereby authorized to sign the same on behalf of the Company.

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