13 July 2010
I need a format of Board Resolution which is required for a company to apply for membership in a Co Operative Society Limited where companies premises/ property is located.
Certified copy of the relevant extract from the minutes of the Meeting of Board of Directors of _____________________ held on __________ at ______________
After discussion the Board passed the following Resolution:
“Resolved that in order to manage the Company’s apply for membership in a co-operative society limited, following officials be and are hereby authorised, jointly and severally, to enter into and contracts on behalf of the Company with --------
1. Name _____________________ 2. Designation _____________________
The said ______________________ are hereby further authorised to manage the Company’s apply for membership in a co-operative society, & give instructions to the ------------behalf of the Company and for such purpose to execute contracts and other documents including indemnities and other commitments as may be necessary.
Resolved further that _____________ rely on this Resolution until receipt of a certified copy of a resolution specifically pertaining to apply for membership revoking or modifying this Resolution.
CAclubindia
