Board Resolution format

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CA.Pankaj Nyati (Querist)
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13 July 2010 I need a format of Board Resolution which is required for a company to apply for membership in a Co Operative Society Limited where companies premises/ property is located.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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13 July 2010 dear pankaj ji,

format
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Board Resolution Format
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Certified copy of the relevant extract from the minutes of the Meeting of Board of Directors of _____________________ held on __________ at ______________

After discussion the Board passed the following Resolution:

“Resolved that in order to manage the Company’s apply for membership in a co-operative society limited, following officials be and are hereby authorised, jointly and severally, to enter into and contracts on behalf of the Company with --------

1. Name _____________________
2. Designation _____________________

The said ______________________ are hereby further authorised to manage the Company’s apply for membership in a co-operative society, & give instructions to the ------------behalf of the Company and for such purpose to execute contracts and other documents including indemnities and other commitments as may be necessary.

Resolved further that _____________ rely on this Resolution until receipt of a certified copy of a resolution specifically pertaining to apply for membership revoking or modifying this Resolution.

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