Board Resolution For Appointment of Sole Selling
Agent
“RESOLVED
THAT, M/s. ……………….. (name & address), be and are hereby appointed
Sole Selling Agents for the sale of the Company’s products
in the State of Maharashtra for a period of five years
with effect from …..……..on the terms and conditions contained in the draft agreement to be entered
into between M/s. ……………….. and the Company, a copy of which was placed before the meeting and initialled
by the Chairman for the purpose of identification, and that the agreement be signed
by the Managing Director on
behalf of the company.”
THAT, M/s. ……………….. (name & address), be and are hereby appointed
Sole Selling Agents for the sale of the Company’s products
in the State of Maharashtra for a period of five years
with effect from …..……..on the terms and conditions contained in the draft agreement to be entered
into between M/s. ……………….. and the Company, a copy of which was placed before the meeting and initialled
by the Chairman for the purpose of identification, and that the agreement be signed
by the Managing Director on
behalf of the company.”
“RESOLVED FURTHER THAT the Managing Director be and is hereby
authorised to take
further necessary action to give effect to the resolution”.
authorised to take
further necessary action to give effect to the resolution”.
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