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BOARD RESOLUTION

Harish Chandra Sahoo (Dy. Manger Accounts) (66 Points)

11 February 2009

Aany one can give me a resolution format for accepting of Resignation of director in best format.

harishchsahoo @ gmail.com

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Resignation of Mr.----- from the office of Director : Mr. -------, Director of the Company expressed his inability to continue as Director of the Company. He tendered his resignation letter before the Board of Directors. Thereafter the following resolution was passed unanimously : RESOLVED THAT the resignation of Mr. -------- be and is hereby accepted and Mr. ------(other director of the company)-----, Director of the Company be and is hereby authorised to sign and execute Form No. 32 on behalf of the company to be filed with the Office of the registrar of Companies, Delhi & Haryana.

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CS Arpita Rajpurohit (Company Secretary) (1111 Points)
Replied 14 February 2009

Resignation of Mr. _________:

The chairman informed the Board about the receipt of Resignation of Mr. ___________. The matter was discussed at length and after various deliberations the following resolution was passed:

"RESOLVED THAT the resignation of Mr. ________be and is hereby accepted by the Board and that Mr. __________ be and is hereby relieved from all the liabilities & responsibilities of the Company with immediate effect.

"RESOLVED FURTHER THAT any of the directors of the company be and are hereby authorised to do the needful in the said regard including filing of necessary intimations with various authorities."