Board Resolution for Appointing Authorized Signatory
[Pages:1]Board Resolution (Suggested format)
(To be printed on organization letter head)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (Company Name) ___________________________________ HELD ON (Date) _______________ AT (Address) ______________________________________________ ________________________
RESOLVED
THAT
the
company
has
decided
to
authorize,
Mr./Ms._____________________________ and is hereby authorized to sign and submit all the
necessary papers, letters, forms, etc to be submitted by the company in connection with the company.
The acts done and documents shall be binding on the company, until the same is withdrawn by giving
written notice thereof Specimen
Signatures of Authorised Signatory: (Signature)
RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated director / authorised signatory of the company.
For the Organization,
(Seal & Signature)
Name: __________________________________ Designation: _____________________________
................
................
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