Board Resolution To Approve Loan Application “RESOLVED THAT the making of loan application to the __________ on behalf of the Company be and is hereby approved and confirmed.” “RESOLVED FURTHER THAT the terms and conditions on which by the aforesaid letter, the _____________ has signified its willingness to advance a loan of an amount not … Read more

Draft Board Resolution For Tender Participation “RESOLVED THAT Shri _________ of the company be and is hereby authorized to enroll and transact on the e-Procurement System of Government of …………………….. on the portal ______________ and all its sub – portals and also obtain a Class – II Digital Certificate to sign and submit the bids … Read more

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.” FURTHER RESOLVED THAT ___________ … Read more

 Board Resolution For Providing Corporate Guarantee (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT in consideration of the STATE BANK OF PATIALA (SBP) having agreed to advance working capital facilities with an overall credit limit of Rs.50,00,00,000/- (Rupees Fifty Crore only) (hereinafter referred to as “the credit facilities”) in the manner and on the terms and … Read more