Board Resolution for Alootment of warrants

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Querist : Anonymous

Querist : Anonymous (Querist)

18 February 2011 Can any one send me the Draft Board Resolution for allotment of warrants.

Pls do the needful urgently

CS Taher

CS Taher (Expert)
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18 February 2011 "RESOLVED that Mr.ADC (Director), Mr. ABC, General Manager (Commercial)be and is hereby authorised to sign and execute Warrants in favour of any ........authorities at Calcutta, Mumbai or Custom/Excise authorities at Mumbai/Calcutta in getting the goods cleared from any of these authorities."

For......ltd

Managing Director.