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