Draft Board Resolution For Obtaining Legal Entity Identifier

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 time, for the purpose of obtaining Legal Entity Identifier:

Name of Authorized Officials:

  1. / Ms. ______
  2. / Ms. ______

Resolved Further That, any one of the above officials of the Company, be and is hereby authorized to do all such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities, correspondence and to do and perform all such acts, deeds and things and deal with all such matters and take all such steps as may be necessary for the purpose of obtaining, updating, modifying, renewing, porting or availing any other services with respect to the Legal Entity Identifier.


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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