CTC of Board Resolution

On the Letterhead of the Company

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF _______PRIVATE LIMITED HELD ON ______, _______ AT _______ AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT __________

“RESOLVED THAT pursuant to the provisions of Section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 read with the Articles of Association of the Company, Mr.__________, holding DIN _______, who has tendered his consent to act as a Director in Form DIR-2 and has submitted a declaration that he is not disqualified from being appointed as a Director in terms of Section 164 of the Companies Act, 2013, be and is hereby appointed as an Additional Director of the Company with effect from _____________, to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier.”

“RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorised to file necessary e-Form DIR-12 with the Registrar of Companies and to do all such acts, deeds, matters and things as may be necessary or incidental in this regard.”

 

Certified To Be True

For ___________Private Limited

 

________

(Director)
DIN No.:

Date:
Place: