Go AD-Free with CAclubindia Pro and Daily Mobile Updates. Subscribe Now!

Resolution

jaya (sr.executive) (111 Points)

27 January 2011

Sir,

Please provide me a resolution of appointment of legal advisor of the company to insert of the minutes.

Thanks and regards

Jaya

Reply
Follow
Share

1 Replies

Jaideep (Service) (1368 Points)
Replied 27 January 2011

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