Draft Board Resolution For Authority to File Court Case
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“RESOLVED THAT the Board of Directors of the Company do hereby authorize
Shri __________ of the Company to take all action(s), acts, deeds and things
set out hereinafter in relation to filing of execution petition against …………………….”
Shri __________ of the Company to take all action(s), acts, deeds and things
set out hereinafter in relation to filing of execution petition against …………………….”
“RESOLVED FURTHER THAT Shri
__________ be
and is hereby appointed as the true and lawful representative of the Company to
do all or any of the acts, deeds, things specified hereinafter in connection
with above matter in the competent Court of law (original/appellant and/or for
revisional, review jurisdiction).
__________ be
and is hereby appointed as the true and lawful representative of the Company to
do all or any of the acts, deeds, things specified hereinafter in connection
with above matter in the competent Court of law (original/appellant and/or for
revisional, review jurisdiction).
1.To sign, verify, pursue and
present execution petition, suits, appeals, revision, applications, petitions,
before appropriate Forum/Court at Chandigarh and to give statement
(oral/writing) and/or on oath and/or otherwise which may be required to be done
by the Company and to pursue in any manner such execution petition, suits,
applications, petition and to take all such further steps as may be necessary
and required for the purposes.
present execution petition, suits, appeals, revision, applications, petitions,
before appropriate Forum/Court at Chandigarh and to give statement
(oral/writing) and/or on oath and/or otherwise which may be required to be done
by the Company and to pursue in any manner such execution petition, suits,
applications, petition and to take all such further steps as may be necessary
and required for the purposes.
2.To move any application, replies, affidavits, etc in the court, review, revisions,
appeal, compromise, accept the payment, withdraw the suit, to admit or deny any
document, to receive and hand over the document, to apply for transfer of case
from one court to another, on behalf of the executant in the said cases. He is
further authorized to file any application/pleadings filing of which may become
necessary at the subsequent stage for effectively pursuing the case.
appeal, compromise, accept the payment, withdraw the suit, to admit or deny any
document, to receive and hand over the document, to apply for transfer of case
from one court to another, on behalf of the executant in the said cases. He is
further authorized to file any application/pleadings filing of which may become
necessary at the subsequent stage for effectively pursuing the case.
3.To engage and appoint any
lawyer, advocate, vakil, pleader or attorney as he thinks proper and necessary
in the said case.
lawyer, advocate, vakil, pleader or attorney as he thinks proper and necessary
in the said case.
4.To adduce evidence, give
statement and enter into compromise with the opposite party in the best
interest of the Company.
statement and enter into compromise with the opposite party in the best
interest of the Company.
5.To inspect the judicial file
and take notes and apply and receive certified copy thereof.
and take notes and apply and receive certified copy thereof.
6.To accept service of any
summon, notice relating to said matters, to accompany the process
server/bailiff for affecting the service of any notice/summons upon the
opposite part and to execute the order/judgment/decree/award of any Court,
Arbitrator, Tribunal, Forum at Indore against the above mentioned opposite
parties on behalf of the Company.
summon, notice relating to said matters, to accompany the process
server/bailiff for affecting the service of any notice/summons upon the
opposite part and to execute the order/judgment/decree/award of any Court,
Arbitrator, Tribunal, Forum at Indore against the above mentioned opposite
parties on behalf of the Company.
7.And to do all acts, deeds and
things which are not specifically mentioned hereinabove but may become
necessary at the subsequent stage for the effective disposal of the above
mentioned case.”
things which are not specifically mentioned hereinabove but may become
necessary at the subsequent stage for the effective disposal of the above
mentioned case.”
“RESOLVED FURTHER THAT the Board of Directors do hereby
ratify, confirm and declare all the acts, deeds and things in as full manner
done as lawful attorney by previous attorney for signing, filing and pursuing
the complaints, suits, arbitration, if any in the above said cases against the
above mentioned opposite parties and the same shall be binding on the Company.”
ratify, confirm and declare all the acts, deeds and things in as full manner
done as lawful attorney by previous attorney for signing, filing and pursuing
the complaints, suits, arbitration, if any in the above said cases against the
above mentioned opposite parties and the same shall be binding on the Company.”
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