Board Resolution?

“RESOLVED THAT, Shri X-man or Shri Y-man , Directors of the Company be and are hereby severally authorised to represent the Company for obtaining registration and liasioning before any  Central/State Government, Judicial/Non-Judicial authoriries, Foreign/ Local authorities etc., including Income Tax, Sales Tax, Service Tax, Customs,Excise,District Industries Centre, State Electricity Distribution Company Limited,  Industries Development Corporation,  Pollution Control Board and such other authorities and to sign, execute all documents, deeds, agreements, Power of Attorney, papers, secrecy agreement, non-disclosure agreement, commercial and technical agreement etc., as may be required by any  such  authority(ies)/ clients/ parties and to affix Common Seal of the Company wherever required and to do all such acts and things as may be necessary and incidental thereto.”

Hope it will provide some idea...

Regards

SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. /forum/download-corporate-law-professional-files-70021.asp            


2. /articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp  

3. /articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

"RESOLVED THAT the Company do apply with the service tax authorities.for the Service Tax Registration."

"RESOLVED FURTHER THAT Shri................... and Shri..............., Directors of the Company be and are hereby jointly and / or severally authorised to sign, seal and deliver all the requied documents and to do all such acts, deeds and things as may be necessary, expedient and desirable to give effect to the above reoslution."