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 Chairman for the purpose of identification has been meeting submitted to this meeting and for the purpose of identification, initialed by the Chairman.
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] and Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and are hereby authorized to execute the said Power of Attorney on behalf of the Company and <that the common seal of the Company be affixed thereto pursuant to the provisions of the Articles of Association of the Company> (Delete if not applicable).
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorized to sub delegate all or any powers conferred on him by the Power of Attorney to any person as he may deem necessary and proper in the overall interest of the Company.
Resolved Further That the aforesaid power entrusted to the said official shall be valid and effective unless revoked earlier by the Board or shall be exercisable by him as long as he is appointed in the Company.
Resolved Further That all acts, deeds, things, matters, etc. as mentioned above shall be deemed to be valid and enforceable only if they are consistent with the this resolution as may be relevant in this case and that the Board shall not be responsible for any acts beyond the scope of the above mentioned powers done by Mr./ Ms. ______ [Name and Designation of the authorized person(s)] of the Company and such invalid, illegal acts, and acts done beyond the scope of powers granted in this Resolution shall not bind the Company against any third parties or before any authorities in any manner and that the Board shall not be answerable in that behalf.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)