Resolved That the consent of the Board be and is hereby accorded for availing the Internet Banking facility in respect of a Current Account No. ______ of the Company maintained with ______ [Name of the Bank] at its Branch at ______. Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is …

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Resolved That a Current Account (Account) be opened with _____ Bank, _____ Branch in the name of M/s. _____ (“the Company”) and the Company do hereby accept such terms, regulations, conditions and / or stipulations as laid down by _____ (“Bank”) for this purpose. Resolved Further That the Account shall be opened by following directors …

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Resolved That the amounts noted against each of the items mentioned below appearing in the books of account of the company for the financial year ended on _____ be and are hereby written off. S. No. Name of the party Amount (Dr./Cr.) Justification of writing off [•] [•] [•] [•] Resolved Further That Mr./ Ms. ______ [Name and …

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Resolved That the Company do hereby obtain and avail financial assistances (the “Facilities”) from ______, ______ [Name and address of the Bank] by way of a Bank Guarantee for an amount not exceeding Rs ______ (Rupees ______ [in words] only) against the security of the ______ as detailed below, on such terms and conditions as may …

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Resolved That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorized to be the Attorney of the Company for such purposes and with such powers, authorities and discretion as embodied in the draft Power of Attorney, a copy of which is placed before the Board by the …

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Resolved That the Company do apply for Legal Entity Identifier in the ______ [Name of the Company]; Resolved Further That any one of the following officials of the Company, be and is hereby authorized to sign all agreements, power of attorney, documents, writings, applications/online applications, indemnities, undertakings and such other documents, as may be required from time to …

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Resolved That consent of the board be and is hereby accorded to take on lease ______ [Description of the asset] from ______ [Name of the Lessee] for the use of the Company on the terms and conditions set out in the draft Lease Agreement a copy of which duly signed by the Chairman for the purpose …

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Resolved That <Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorised to sign on all kinds of physical or digital forms and documents to do such acts, make such declarations and all such activities as may be required under applicable provisions of Companies Act, 2013 and …

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Resolved That consent of the Board of Directors of the Company be and is hereby accorded to revoke all the existing powers and authorities granted to the <officials or nominated personnel of the Company/ ______ [name of the person, if specific authority to revoked]> for <operation of the business of the Company/ ______ [specific purpose, if …

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Resolved That consent of the Board of Directors of the Company be and is hereby accorded to apply for registration, renewal/amendment of registration certificates as may be necessary for the business of the Company under the provisions of Professional Tax Act in the States of ______. Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the …

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