Signature on board resolutions?

Board Resolution can be signed by any ONE director whether present or absent in board meeting.

As any resolution is being passed in a meeting of Board of Directors or of Members. Hence, in every meeting a Chairman is being appointed. So, it would be much better if teh resolutions are signed by the Chairman of the meeting otherwise signatures of any of the director are also acceptable

I Agreed with Ms.Neha........

Any director present in the company can sign the certified copy od such resolution.

For example... If a resolution is passed in Board Meeting dated 28.08.2010 and at that time Mr. S, Mr. J and Mr. T  was director. If such resolution is required on 30.06.2013 then certified copy of such resolution will be signed by Mr. A , who is ciuurrently director of the company or any one director out of three who is presently director of the company on the date when such certitfied copy is issued.

Moreover Certified true copy of BR can be signed by CS of company as well.

It is not mandatory to get it signed by directors only.

Regards

The CS will sign, Bpard resolution, where the company have CS, otherwise not.