Board Resolution for Alootment of warrants

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Querist : Anonymous

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Querist : Anonymous (Querist)
18 February 2011 Can any one send me the Draft Board Resolution for allotment of warrants.

Pls do the needful urgently

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.



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