Board resolution

Draft Board Resolution RESOLVED THAT the Company do enter into Joint Venture Agreement ("Agreement")as per the draft placed before the meeting with __________________ (enter the partner name), for _______________(mention the purpose). RESOLVED FURTHER THAT Mr. ___________– Chairman & Managing Director & Mr. _____________, Director/Company Secretary of the Company be and is hereby severally authorized to do or execute all or any of the following acts, deeds or things in connection with the aforesaid joint venture viz: 1. To sign & execute the Joint Venture Agreement. 2. To execute requisite Power of Attorney in all matters in connection with or relating to or arising out of the Agreement. 3. To represent the Company in all matters in connection with or relating to or arising out of the Agreement. RESOLVED FURTHER THAT the common seal of the Company may be affixed, wherever required, in presence of Mr. ______________-Chairman & Managing Director or Mr. __________________–Director/Company Secretary who shall countersign the same.”