Board Resolution For Appointment
of Arbitrator
“RESOLVED THAT pursuant to the
clause ___ of the agreement dated ______
executed with M/s. _________, dispute regarding ________ be resolved through
arbitration process and Shri _____ be
appointed as arbitrator to act as the company’s nominee as per clause ___ of
the said agreement.”
clause ___ of the agreement dated ______
executed with M/s. _________, dispute regarding ________ be resolved through
arbitration process and Shri _____ be
appointed as arbitrator to act as the company’s nominee as per clause ___ of
the said agreement.”
FURTHER RESOLVED
THAT
___________ of the Company be & is hereby authorized to do all necessary
acts & deeds as may be required for giving effect to the above resolution.
THAT
___________ of the Company be & is hereby authorized to do all necessary
acts & deeds as may be required for giving effect to the above resolution.
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