Sample Board Resolution Format

Sample Format for Board Resolutions and a Board of Director Resolution.

1. Sample Board Resolution Format


COPY OF RESOLUTION PASSED IN THE BOARD MEETING OF THE
COMPANY HELD ON ________________2013 AT ___________A.M. / P.M. AT
THE REGISTERED OFFICE OF THE COMPANY.
RESOLVED THAT Shri---------- S/o Shri----------- Director of the Company be and
hereby authorized to present and execute Sale Agreement / Sale Deed / Allotment
Letter / Demand Letter / Permission to Mortgage / Tripartite Agreement or any
other necessary documents on behalf of the company and get the Sale agreement /
Sale deed registered with sub registrar in respect of the Flats / Units constructed / to
be constructed at the project “----” situated at Plot No-------------,--------- , Jaipur.
For
M/s Private Limited
1.
(-----------)
2.
(------------)