Board Resolution to transact business by its Employee

RESOLVED THAT the Board of Directors of the Company do hereby authorize Mr. _______, Director of the Company, to

(i)sign all necessary Agreements, Returns, Receipts, Undertakings, Affidavits, Correspondence, etc., with the State Government and Central Government Departments, Statutory Authorities, Private Organizations and Persons whether incorporated or not, Suppliers ; Vendors and any contracting Party with the Company, as may be required and

(ii) to appear and represent before them for and on behalf of the company, relating to all matters for the conduct of the day-to-day management and business of the Company.

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