21 August 2010
this one is for central excise u can modify II. AUTHORITY TO DEAL WITH THE CENTRAL EXCISE DEPARTMENT RESOLVED THAT Shri _______________, General Manager (Fin_______________e) of the Company be and is hereby authorised to deal with the various matters including authentication and signing of the Invoices cum gate p_______________s, challans, statements, returns, declarations, bon_______________, etc. and to appear before the authorities of the Central Excise to represent the Company and to do all such acts, dee_______________ and things _______________ may be required from time to time for and on behalf of the Company. FURTHER RESOLVED THAT the above said resolution be submitted to the Central Excise Department alongwith the specimen signatures of Shri _______________ duly attested by Shri _______________, the Managing Director to accept the authorisation of the Board. III. AUTHORITY TO DEAL IN THE COURT c_______________es/matters for and on behalf of the Company RESOLVED THAT consent of the Board of Directors of the Company be and is hereby accorded to file FIR u/s 138 of the Negotiable Instrument Act and to file criminal/civil suits before the Ist Cl_______________s Chief Judicial Magistrate, _______________ against Shri _______________, the Proprietor of M/s _______________ Enterprises, Tenk_______________hi (T.N.). FURTHER RESOLVED THAT _______________, Director of the Company be and is hereby authorised to file and/or to defend the suits/c_______________es under any laws of the land of the Country before the competent Court, Tribunal, authorities or forum for and on behalf of the Company from time to time. FURTHER RESOLVED THAT _______________ be and is hereby authorised to engage any advocate/solicitors/consultants and to submit Vakalatnama, statements, documents, evidences, declarations, etc. before the appropriate authorities/court and/or the Police Authorities for and on behalf of the Company and to enter into any compromise, settlement of case they may consider appropriate in the interest of the Company from time to time.