Format of board resolution

“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby granted and accorded for striking off the name of the Company under Section 560 of the Companies Act, 1956 and that Mr. _________________, Mr. _________________ and Mr. _________________, Directors of the Company be and are hereby jointly and/or severally authorized to make an application in this regard to the Registrar of Companies, ________ and that they are also hereby authorized to sign / execute such Applications, Affidavits, Indemnity Bonds, Letters, Declarations, documents as may be required in this regard by the Registrar of Companies on behalf of the Company.”

For _______________________________________

DIRECTOR