board resolution

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prakriti (Querist)
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28 January 2011 can any one provide me format of board resolution of a private limited company for for passing a resolution for bank loan which is secured against a FD

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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28 January 2011 Certified true copy of the Board Resolution passed in the Board Meeting of M/s – ...........Pvt. Ltd. held on Saturday the 5th day of January, 2011 at 11.00 A.M. at its Registered Office at ..................

“Resolved that the company has decided to lien its FDR of Rs. ....../-(Rupees ................ Only) against the loan of Rs. ............/- (Rupees .........Only). Mr. ........ (Director) & ....... (Director) are hereby authorized by the Board to take necessary action and execute documents regarding such loan against lien of FDR.”

Certified to be true Copy.

For .......... Pvt. Ltd.

(Director) (Director)

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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28 January 2011 thx experts .

On the letterhead of company :

Certified that the Board Resolution passed in the Board Meeting of M/s –…………….. ...........Pvt. Ltd. held on _____________ the___________________ at 11.00 A.M. at its Registered Office at ----

“Resolved that the company has decided to lien its FDR of Rs. ....../-(Rupees ................ Only) against the loan of Rs. ............/- (Rupees .........Only). Mr. ........ (Director) & ....... (Director) are hereby authorized by the Board to take necessary action & execute documents regarding such loan against lien of FDR.”

Certified to be true Copy.
FOR VRINDA EXIM PVT LIMITED

ARUN SINGH
(Director)

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