BOARD RESOLUTION

————————-ON THE LETTERHEAD OF A COMPANY————-

 

                                            BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE BOARD MEETING OF DIRECTORS OF THE …………………… LIMITED HELD AT ITS REGISTERED OFFICE AT………………………ON …………….. at ………….

 

RESOLVED THAT the consent of the Board of Directors of the company be and is hereby accorded to make an application to Registrar of Companies, Delhi under companies Act, 2013 for —————– (PURPOSE) from the Register of Company

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RESOLVED FURTHER THAT Mr. …………… and ……………, Directors of the company be and are hereby, requested to make an application and to give necessary affidavit and indemnity bond under companies Act, 2013, as per the draft of the same as placed before the meeting duly initialed by the Chairman for the purpose of identification in order get the name of company struck off from the Register of Companies maintained by the Registrar.

 

RESOLVED FURTHER THAT Mr. …………….. AND ………………. directors of the Company be and are hereby  authorized to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolution.

 

For ………………. LIMITED

 

(DIRECTOR)                                                           (DIRECTOR)

DIN NO. ………..                                                 DIN NO. ………..