Naveesha (Senior Assistant) (125 Points)
14 September 2011Urgent required a Format of Board Resolution for authorisation of a person having corporate relation to deal and manage with accounts and taxation of a company.
Thanx in adv.
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 14 September 2011
Hi Naveesha,
Please find the Board resolution below:
Certified copy of the relevant extract from the minutes of the Meeting of Board of Directors of _____________________ held on __________ at ______________
After discussion the Board passed the following Resolution :
“RESOLVED THAT the Board of Directors of the Company do hereby authorize following officials, jointly and severally, to deal and manage with accounts and taxation of the company, for the financial year 2011-12
1. Name _____________________
2. Designation _____________________
Thanks & Regards
Amit Mishra
BSamrish & Co
New Delhi
Naveesha
(Senior Assistant)
(125 Points)
Replied 14 September 2011
If we mention prescribed section related to it, so which appropriate section will come?
Arpit Jain
(Company Secretary & Finance Manager)
(21 Points)
Replied 06 April 2015
Urgently requiring a Board reolution authorising a person to sign share certificate.
CAclubindia
