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