board resolution

“RESOLVED FURTHER that _______________, Director of the company be and is hereby authorized to appear and act on behalf of and represent the company in all matters before Central Government, State Government and similar other authorities, public bodies, public officers local self-government bodies and all Governments officers and officers of Delhi Municipalities and to sign and execute all applications, returns, objections, documents, agreements and papers that may be required for and on behalf of the company in relation to any matter in which it is interested or may be concerned in any way.