Resolution

Hi,

You can use following wordings with suitable modifications;

APPOINTMENT OF ......................... AS A LEGAL ADVISOR FOR THE ......(purpose, if any):

Chairman informed that ...................... has confirmed their ability & willingness to act as Legal Advisors for the .................. of the Company and placed engagement letter dated .............. entered with them on table for discussion. And it was resolved as follow:

“RESOLVED THAT the engagement letter entered between the Company and Crawford Bayley & Co. be and is hereby approved.

FURTHER RESOLVED THAT .........................Director of the Company and/ or  Company Secretary of the Company be and are hereby authorised to sign, execute, etc all necessary papers, documents, forms, applications, deeds, etc for the aforesaid purpose and to do all the needful acts, things, etc for giving effect to the aforesaid resolution.”

Regards

Jaideep