board resolution

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prakriti

prakriti (Querist)
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01 February 2011 can any body provide me a format of board resolution for acquiring a car loan

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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03 February 2011 On the letterhead of the Company
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Board Resolution Format
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Extract from the minutes of the meetings of the Board of Directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _duly convened at which a proper Quorum was present, held on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ at the registered office of the company at _ _ _ _ _ _ _ _ _ _ _ _ _.

“Resolved that the Company M/s R.K. OVERSEAS hAVING ITS REGISTERED OFFICE AT 85, RANI BAZAR, PAHARGANJ, NEW DELHI -110055 A MEETING HELD AND SETTLED FOR ACQUIRING A CAR LOAN FROM PUNJAB NATIONAL BANK , PAHARGANJ, NEW DELHI BRANCH-110055

“further Resolved that Mr./ Ms.______________ and/ or Mr./Ms.________ and/ or Mr./ Ms___________, directors of the company be and are hereby authorized to sign and execute any of the above mentioned documents, carry out modifications or amendments thereto and affix the Common Seal of the Company, thereon (wherever necessary) in accordance with Article of the Association of the Company.”

The resolution was passed unanimously.

Certified True Copy

FOR R.K. OVERSEAS

Chairman of the meeting/Company Secretary/Director/MD/ED

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