CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF M/S --------------------------- HELD AT THE REGISTERED OFFICE OF THE COMPANY AT___________ON --------------------------,2022 AT (TIME_____)

 

AUTHORISATION TO MS. ALI WATERMAN

 

The Chairman informed the Board that the Company may require many authorisation from time to time as per its needs, need may arise to Apply Registration/ Licence/ Appear before any government authority, sale, lease or mortgage the assets of the Company as per the requirement of the lenders also informed that for administrative and operational convenience it is proposed to authorize to Ms. ----------------- for appearing/execution/dealing of all officials of the Company for dealing with Government/Non-Government/any department matters of the Company in different States across the country or outside the country .

 

The Board considered the same and passed the following resolution: 

 

“RESOLVED THAT the Board of Directors of the Company do hereby authorize ------------------ Director of the Company, to (i) sign all necessary Agreements, Returns, Receipts, Undertakings, Affidavits, Correspondence, etc., with the Government Departments, Statutory Authorities, Private Organizations and Persons  whether incorporated or not, Suppliers & Vendors and any contracting Party with the Company, as may be required and (ii) to appear and represent before them for and on behalf of the company, relating to all matters for the conduct of the day-to-day management and business of the Company. Manage and run company including but not limited to, employee Affairs , office  Rental Agreements , opening branches inside US or abroad, to do business and represent the company in front of the clients, vendors, suppliers and participate in tenders or contracts with Government, private sector and all other sectors including to Apply Registration/ Licence/ Appear before any government authority and represent the company in front of the legal bodies or authorities like courts and authorize to appoint lawyers, auditors, and acceptance of the judgments, appeals of the legal bodies.

 

RESOLVED FURTHER THAT Director(s) of the Company be and is/are hereby authorized to do all such acts, deeds and things and to sign all such documents and writings as may be necessary, expedient and incidental thereto to give effect to above cited resolution or any other required matter(s) of company and for matter connected therewith or incidental thereto.”

 

// “Certified True copy” //

 

For and on behalf of board

M/s-------------- INC

 

 

 

 

Mr.______

(Director)

DIN:

R/o:

 

 

Date:

Place: