07 October 2009
Please find below sample board resolution along with commentary as desired by you:
NOC FOR USING THE NAME OF THE COMPANY
The following resolution was passed for giving No Objection to the Registrar of Companies for obtaining the availability of name “Reliance Fruits Pvt. Ltd†or any other name starting with Reliance being incorporated having Mr. R and Mrs. A as its promoters/directors. The following resolution was passed unanimously:
RESOLVED THAT consent of the board be and is hereby accorded for having no objection if a company with the name of ‘Reliance Fruits Pvt. Ltd’ or with any other name starting with Reliance being incorporated having Mr. R and Mrs. A as its promoters/ directors.
RESOLVED FURTHER THAT copy of this resolution be forwarded to Mr. R for onward submission with the Registrar of Companies, Kanpur.