Need a format of board resolution for authorisation

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

Thanx Amit..

If we mention prescribed section related to it, so which appropriate section will come?

Urgently requiring a Board reolution authorising a person to sign share certificate.