Hello all,
In a private limited company, I want to pass a board resolution to authorising a person othe than director to sign day to day documents. E.g. Payment, Voucher, etc.
Can any one provide me format for this?
Thnks in advance.
2 Replies
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 14 November 2014
“RESOLVED THAT the following persons namely:
Name of the Authorised Signatory Designation Specimen Signature
1.
2.
Be and are hereby authorized to sign/execute and submit all the necessary documents to be
submitted by the company as may be required for day‐to‐day transaction, operation and
correspondence.
RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by the
designated director/authorized signatory of the company be furnished to any one concerned or interested. "
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