Resolution format

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Please can anybody provide me latest format for board resolution for authorising a director to file a form with ROC.

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board resolution for authorising a director to file a form with ROC

RESOLVED FURTHER THAT .......................Director of the company be and is hereby authorised to do sign/digitally sign all such necessary e-forms and returns as may be required under the Companies Act, 2013 and rules made there under and amended time to time for giving effect to the aforesaid resolution.”

Please can anybody provide me latest MOA & AOA for Public Limited Company

search the files section in this website.....many have been sharedhere previously.....

Thanks Anil Kumar Ji.

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