Board Resolution Template printable pdf download

Board Resolution Template

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

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The acts done and documents shall be binding on the company, until the same is withdrawn by giving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: _____________________________

Board Resolution Template