(printed on corporate letterhead)
Resolution for Appointment of Authorised Person
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————HELD
ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded to
authorize Mr./ Ms…………………………………………………. [Name and Designation of the authorized person] of
the Company to represent the Company in ……………………………. proceedings initiated before the
Hon’ble……………………………………,and to take necessary actions on ……………………………related issues,
including but not limited to presenting documents/records etc., on behalf of the Company,
liaising/representing for registration of the Company and also to make any alterations, additions,
corrections to the documents, papers, forms, etc., filed with …………………….authorities as and when
required.
FURTHER RESOLVED THAT Mr./ Ms. …………………………. [Name and Designation of the authorized person]
of the Company, be and is hereby authorised to engage any Advocate/Solicitors/Consultants and to
submit Vakalatnama, statements, documents, evidences, declarations, etc. before the appropriate
Authorities/Court and/or the Police Authorities for and on behalf of the Company.
FURTHER RESOLVED THAT Mr. / Ms. ……………………………. [Name and Designation of the authorized person]
is hereby authorized on behalf of the Company to sign the returns, documents, letters, correspondences
etc. and to represent on behalf of the Company, for assessments, appeals or otherwise before the
………………… authorities as and when required.
