Hello all,
In a private limited company, I want to pass a board resolution to authorising a person othe than director to sign day to day documents. E.g. Payment, Voucher, etc.
Can any one provide me format for this?
Thnks in advance.
CA CS Sweta Solanki (CA, CS) (167 Points)
12 November 2014Hello all,
In a private limited company, I want to pass a board resolution to authorising a person othe than director to sign day to day documents. E.g. Payment, Voucher, etc.
Can any one provide me format for this?
Thnks in advance.
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 14 November 2014
“RESOLVED THAT the following persons namely:
Name of the Authorised Signatory Designation Specimen Signature
1.
2.
Be and are hereby authorized to sign/execute and submit all the necessary documents to be
submitted by the company as may be required for day‐to‐day transaction, operation and
correspondence.
RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by the
designated director/authorized signatory of the company be furnished to any one concerned or interested. "
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