"RESOLVED THAT the consent of the Board of Directors be and is hereby accorded to purchase a car as per proforma invoice tabled before the Board.
RESOLVED FURTHER THAT Mr. _________, Director/Authorized signatory be and is hereby authorized on behalf of the Board to sign and execute all the necessary documents as may be required and common seal of the Company be affixed in presence of Mr. __________ who will sign the same in token thereof.
CAclubindia
