—————–ON COMPANY’S LETTERHEAD—————–
CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED IN THE EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF …………… LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT ……………………… ON ……………..
“RESOLVED THAT the consent of the members of the Company be and is hereby accorded to the Board of directors to make an application to the Registrar of Companies, …………….. under Companies Act, 2013 for …………(Purpose of resolution) and the Board of directors of the Company be and is hereby authorized to do all such, matters, deeds and things as may be required under the provisions of the Companies Act, 2013 and the rules made there under.
“RESOLVED FURTHER THAT any Directors of the Company be and is hereby authorized to make an application in this regard and to take all necessary actions as may be required to …………………….”
For …………………….LIMITED
SIGNATURE
NAME OF THE DIRECTOR NAME OF THE DIRECTOR
(Director) (Director)
DIN NO: DIN NO: