BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (Company Name) HELD ON (Date) AT (Address) at (Time)

 

“RESOLVED THAT, the company has decided to authorize, Mr. / Ms. (Name of the person with Designation) and is hereby authorized to sign and submit all the necessary papers, letters, forms, etc to be submitted by the company in connection with “authorizing any of the personnel of the company (applicant) to procure Digital Certificate”. The acts done and documents shall be binding on the company, until the same is withdrawn by giving written notice thereof”.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 of Authorised Person)

“RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by Director/Authorised signatory of the company is furnished to Digital Signature Authority and such other parties as may be required from time to time in connection with the above matter”.

For (Company Name),

(Seal & Signature)

Name:

Designation:

DIN: