Resolution for revoking the authority
krishna ds
EXTRACT OF THE MINUTES OF MEETING OF BOARD OF DIRECTORS OF xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx HELD ON 00.00.0000 AT THE REGISTERED office AT ............................................ ......................................................................................................
Item No.0 :: To consider and approve authorized signatory to represent the
Company before Statutory bodies:
“RESOLVED THAT in partial modification to the resolution passed by the Board of Directors at their meeting held on 00.00.0000, the Company withdraw its signatory viz., Sri ................................................................... with immediate effect”.
“RESOVED FURTHER THAT Sri .........................................................................., ............................. of the Company be and is hereby authorized to represent / appear and act on behalf of the Company in all matters before statutory authorities viz., Central Government, State Government, Central Excise, Sales Tax, DGFT and other Government bodies / departments, State Electricity Boards, State Pollution Board, Agricultural Marketing Committee and other Statutory Public Bodies and receive and sign and execute all necessary applications, documents, notices, returns, objections and all other correspondence, undertakings that may be required for and on behalf of the Company in or in relation to any matter in which it is interested or may be concerned. The explanations and actions of Sri ......................................, ............................. of the Company are binding on the Company”.
RESOLVED FURTHER THAT Sri ..................................., ....................................... of the Company be and is hereby authorized to deliver a copy of this resolution to all Government Departments / Bodies and other statutory Institutions with his specimen signature”.
RESOLVED FURTHER THAT this resolution shall remain in force until notice in writing of its withdrawal or cancellation is forwarded to the authorities”.
CERTIFIED TRUE COPY
For .................................................................
................................................
MANAGING DIRECTOR / DIRECTOR / COMPANY SECRETARY--
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With Regards,
D S Krishna
Mobile: 94480 18302
