Resolved That consent of the Board of Directors of the Company be and is hereby accorded to enter into and execute with any party, person or relevant authority as may be required, all such contracts and agreements of any nature or type including but not limited to the Employment Agreements / Contracts, Non-disclosure Agreements, Sale / Purchase Agreements, Investment Agreement, Share Subscription Agreement etc. or such agreements as may be necessary or requisite for the purpose of carrying on the business operations of the Company efficiently;
Resolved Further That Mr. ______, ______ [ Name and Designation of Authorized Representative] of the Company, be and is hereby authorized to sign and execute with any party, person or relevant authority as may be required, all such contracts/ agreements/any other documents on behalf of the Company, in relation to the performance of the business of the Company as may be necessary or requisite on behalf of the Company, and any modifications agreed to therein and to do all such things as may be required in connection therewith and that such contracts and / or agreements shall be binding on 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)
