Board resulation

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Querist : Anonymous

Querist : Anonymous (Querist)

26 February 2013 Sir,
i want Board Resolution format for vehicles loan govt bank.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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26 February 2013 Board Resolution in the Letter Head of Company
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"RESOLVED THAT the consent of the Board of Directors be and is hereby accorded to purchase a car ON LOAN as per performa invoice tabled before the Board .

RESOLVED FURTHER THAT the car be availed on finance from __ Bank which shall be in the range of Rs. ___ to Rs. ___ .

RESOLVED FURTHER THAT Mr. Ramesh Kumar , Managing Director be and is hereby authorised on beahlf of the Board to sign and execute all the necessary documents as may be required to get the finance to purchase the car and common seal of the Company be affixed in presence of anamika Director who will sign the same in token thereof."

Regards,
RAMESH VERMA