Draft Board Resolution for Authorisation for filing FIR

Resolved Unanimously That in supersession to any/all earlier resolution(s) passed in this regard, Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is hereby severally authorized to lodge First Information Report (FIR) at any Police Station(s) in ______ Region, in connection with any matter of and on behalf of the Company.

Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company is further authorized to sign all papers, deeds and documents and to do all such acts, deeds and things as may be deemed expedient and incidental thereto.


For and on behalf of ___________ (Company Name) ___________


___________________ (Name of Company Secretary, if any / Director)

___________________ (Designation)

_____________________ (DIN / Membership No. as the case may be)

_____________________ (Address of the Director)

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