Board resloution to invest money in another company
Querist : Anonymous
RESOLVED FURTHER THAT the board of directors of the company be and is hereby authorised to negotiate the terms condition, quantum of loan, repayment, interest and other related matters for providing any loan, guarantee and securities and to do all such deeds and things as may be deemed expedient and necessary to give effect to this resolution.
RESOLVED FURTHER THAT Mr. Anurag Verma, Director of the Company be and is hereby authorized to execute, sign and issue for and on behalf of the company, the Loan Agreement, any other agreements, deeds, documents and writings as may be required in relation to the above facility and to do all such acts, deeds and things necessary for giving effect to this resolution.
Querist : Anonymous
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