Draft Board Resolution for general authorization to attend the any General Meeting as representative of a Body corporate shareholder

Resolved That pursuant to the provisions of Section 113 of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company,<and/or Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company,>, be and is/are hereby <severally> authorized to act as representative of the Company and to attend and vote in respect of all items of business to be transacted at any General Meeting <of the subsidiary> of the Company or any adjournment thereof as an authorized representative of the Company.


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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