Board Resolution Format for Appointing Authorised Signatory for Agreement

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Certified true copy of the resolution passed at the meeting of the Board of Directors of ("Company") held on at Registered Office of the Company at

"RESOLVED THAT the consent of the Board of Directors be and is hereby given for execution of an agreement, as per the draft of the agreement tabled before the meeting and initialed by the Chairman for purposes of identification, to be entered into between the Company and for a period of year(s).

RESOLVED FURTHER THAT be and is hereby authorized to sign the said agreement with an authority to make any amendment or alteration to the agreement or any portion(s) thereto as may be necessary with a prior intimation of the same to this Board."

For [Company Name will autofill, do not enter]


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