Board resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
13 December 2013
Pls I need a sample Board Resolution authorising a director of Private limited company to purchase fixed assets upto certain limit
14 December 2013
on letterhead of company
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14 December 2013
on letterhead of company
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RESOLVED, that the Corporation execute an agreement to purchase the business assets of all in accordance with a purchase agreement annexed hereto, and be it:
RESOLVED FURTHER, that the MD/ secretary resident of the Company to be authorized to execute such further documents and undertake such other acts as are reasonably required to carry out and consummate said transaction to purchase fixed assets.
RESOLVED, that the Board of Directors be and is authorized and empowered to take all actions necessary to sell and dispose of the assets and properties of the Company, all upon such price and terms as the Board in its discretion deems to be in the best interests of the Company.
The undersigned hereby certifies that he/she is the duly elected and qualified MD/Secretary and the custodian of the books and records and seal of ,a company duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with law and the Bylaws of the above-named Company and that said resolution is now in full force and effect without modification or rescission.
for
MD/Secretary
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RESOLVED, that the Corporation execute an agreement to purchase the business assets of all in accordance with a purchase agreement annexed hereto, and be it:
RESOLVED FURTHER, that the MD/ secretary resident of the Company to be authorized to execute such further documents and undertake such other acts as are reasonably required to carry out and consummate said transaction to purchase fixed assets.
RESOLVED, that the Board of Directors be and is authorized and empowered to take all actions necessary to sell and dispose of the assets and properties of the Company, all upon such price and terms as the Board in its discretion deems to be in the best interests of the Company.
The undersigned hereby certifies that he/she is the duly elected and qualified MD/Secretary and the custodian of the books and records and seal of ,a company duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with law and the Bylaws of the above-named Company and that said resolution is now in full force and effect without modification or rescission.
for
MD/Secretary
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14 December 2013
any query please ask Mr. Pintu Agarwal & ms. urvashi
ramesh verma
exim consultant
ramesh verma
exim consultant
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