resolution

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26 March 2011 Plz fwd specimen resolution for authorizing a director for exice duty payment and other related matter

28 March 2011 “RESOLVED THAT Mr. _________, Director of the Company be and is hereby authorized to make a payment, filing of return under Central Excise.

RESOLVED FURTHER THAT Mr.________,Director of the Company be and is hereby authorized to appears, represent, make submissions, produce accounts, documents, evidence and argu before the Superintendent/ AC/DC/JC/ Commissioner/ DGST/ Appellate Authorities in response to any show cause notice/ Summons/ Order etc. “



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