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Board resolution for Director authorization

Vaishnavi (Senior Admin Executive) (29 Points)

19 May 2010

Could anyone help me to draft a board resolution for authorization of director...

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4 Replies

Shruti Chawla (CS) (258 Points)
Replied 19 May 2010

Hi,

please find enclosed a draft resolution. If this doesnt help , then please give the details of the authorisation required to be given.

“RESOLVED THAT the Board of Directors of the Company do hereby authorize Mr. _______, Director ofthe Company, to (i) sign all necessary Agreements, Returns, Receipts, Undertakings, Affidavits, Correspondence, etc., with the State Government and Central Government Departments, Statutory Authorities, Private Organizations and Persons whether incorporated or not, Suppliers & Vendors and any contracting Party with the Company, as may be required and (ii) to appear and represent before them for and on behalf of the company, relating to all matters for the conduct of the day-to-day management and business of the Company.”