Format of board resolution by pvt ltd co

CA SONIYA AGARWAL (self practice) (2995 Points)

20 January 2015  

Can anybody please provide me the format of resolution of a Private Limited Company for becoming a Designated Partner in LLP , to fulfill the below requirement of attachment in FORM - 2 & FORM - 2 A

"Where the appointed partner is a body corporate, copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body
corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf  "

you can also mail me at soniya0454 @ yahoo.com