Board resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT BOARD MEETING OF XYZ PRIVATE LIMITED. HELD ON --/--/----. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED --------- AT 11.00 A.M.

RESOLUTION FOR SALE OF CAR

“RESOLVED THAT, the consent of the Company be and is hereby accorded to the Board of Directors of the Company to sell Car.

RESOLVED FURTHER THAT, Mr. X, Directors of the Company be and is hereby authorized to negotiate, settle the terms and conditions and the most advantageous price for sale of the company's car and sign and execute the requisite Agreement for sale, sale deed and such other documents as may be found necessary, modify or amend the documents so executed where necessary and to complete all administrative, revenue and legal formalities of sale, including present the documents so signed by him on behalf of the Company for registration before the Registrar and do all such other acts, deeds and things as are incidental or consequential thereto.”

CERTIFED TRUE COPY

For XYZ PRIVATE LIMITED

Date

Place:

Director