Board resolution


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Querist : Anonymous

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Querist : Anonymous (Querist)
27 October 2012 please provide the format of resolution for pvt ltd co. for signing of irrevocable power of attorney to partnership firm from whom it has taken property on rent.
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Ajay Mishra (Expert)
27 October 2012 Hi


RESOLVED that Mr. ..... Director/Authorised representative of the Company be and is hereby authorized to sign power of attorny deal on behalf of the company with ......, & other related Regulatory Authorities in connection with taken any property on rent/lease.

RESOLVED FURTHER that Mr. .....Director/ Authorised representative be and is hereby authorised on behalf of the company to sign, execute, amend, modify and submit the application, documents or other papers related to obtaining the said premises/property."


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