Format of board of resolution passed for signing authorization:
Copy of resolution passed by the board of directors of m/s ____________________________, having its registered office at _________________________________, in its meeting held at ________________________________________, on ___July, 2010time 11.00am .
“resolved that mr. R.N. SHARMA , GM FINANCE of the company be and hereby authorise to sign/ execute all documents related to advance Licence, epcg Licence , Depb Licence , Vkguy, Focus market scheme, and focus product scheme and with all government departments like JDGFT, export promotion councils, Customs and are necessary for this purpose.
Signature attested
(R.N. SHARMA)
GM FINANCE
Certified true copy
For (name of firm)
(Ram verma)
Director
(Rahul verma )
Director
CAclubindia
