Board resolution format
This query is : Resolved
15 December 2014
board resolution format for purchase of car out of own funds and not by obtaining loan
15 December 2014
Draft Resolution
"RESOLVED THAT the consent of the Board of Directors be and is hereby accorded to purchase a car as per proforma invoice tabled before the Board.
RESOLVED FURTHER THAT Mr. _________, Director/Authorized signatory be and is hereby authorized on behalf of the Board to sign and execute all the necessary documents as may be required and common seal of the Company be affixed in presence of Mr. __________ who will sign the same in token thereof.
"RESOLVED THAT the consent of the Board of Directors be and is hereby accorded to purchase a car as per proforma invoice tabled before the Board.
RESOLVED FURTHER THAT Mr. _________, Director/Authorized signatory be and is hereby authorized on behalf of the Board to sign and execute all the necessary documents as may be required and common seal of the Company be affixed in presence of Mr. __________ who will sign the same in token thereof.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Showing Gift from relative in ITR for this year
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR selection for salaries and capital gain less than L
- Treatment of Pension ?annuity returns on PMVY
- Soyabean hsn code and gst rate
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- Last year TDS Claim
- GSTR-4 Annual Return ! Pending Returns for F.Y. 20-21 to 22-23
- Long Term Service award taxability in hands of company
- Regarding IMS Mandatory from 1st July 2026
- Form 10E u/s 89(1). Need clarification because experts opinions differ !!!!
- Capital Gain on EUITY Shares
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
