Format of Resolution required for authorizing person on behalf of company who is subscriber to MOA and AOA

[cs - dra]

Dear All,

Please provide me format for authorising person in case subscriber of MOA and AOA is a company.

Thank You,

Sunanda Bothra

[cs - dra]

Dear Mam,

I was asking for resolution at the time of incorporation when Company is subscriber to MOA and AOA for which i need to appoint person who on behalf of company will sign all documents.

Thank You,

Sunanda Bothra

On Mon, Sep 5, 2022 at 5:24 PM Karishma Tyagi <karishma...@gmail.com> wrote:

Hi

PFA as required.

Thanks & Regards

Karishma Tyagi

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[Manisha Bajaj]

“RESOLVED THAT consent of the Board of Directors be and is hereby accorded for promoting and incorporating a new Company with the name “ _______________PRIVATE LIMITED” or such other name as may be approved by Registrar of Companies, or any such authority/ department under the provisions of Companies Act, 2013 (proposed Company). 

 

RESOLVED FURTHER THAT_____________ , Authorised Representative of the Company,   residing at_________________ , be and is hereby authorized to subscribe to the Memorandum and Articles of Association of the proposed Company for ______________ Equity shares of Rs. 10/- each amounting to Rs. __________/- (Rupees ________________Only) on behalf of the Company in the initial paid up capital of the proposed Company and to do all such acts, deeds and things as may be necessary in this regard.

 

RESOLVED FURTHER THAT any of the Directors of the Company be and are hereby authorized to sign and submit any papers, deeds and documents and to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.

 

 

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Thanks & Regards,

Manisha Bajaj & Associates

Company Secretaries