board resolution
Sakshi Vaid
Soumitra Chawathe
TELEPHONE CONNECTION
The Chairman informed the meeting
that the Company needs telephone lines and Leased lines for its new office
at_______________(Address of the Company).
The meeting discussed the matter and the following resolution was passed:
"RESOLVED THAT, the Company to apply for getting telephone lines and Leased Line from BSNL, Pune at our new office situated at ________________________(Address of the company) . Mr./ Mrs.__________________, Director(s) be and is/are hereby authorized to make necessary application and tender requisite deposit to the BSNL, Pune and to do all such acts and deeds to give effect to the aforesaid resolution.
ELECTRICITY CONNECTION
"RESOLVED THAT Application be made to the Maharashtra State Electricity Distribution Co. Ltd for granting connection to start the manufacturing process of ______________(Name of the Co.) in the premises rented by _________________ at __________________."
FURTHER RESOLVED THAT Mr./Mrs._______________, Managing Directors and Mr./ Mrs.____________________, Executive Director be and are hereby authorized to sign, execute, verify, any such documents, applications, undertakings, and declarations either jointly or severally as may be required by the Maharashtra State Distribution Co. Ltd."
Regards,
CS Soumitra Chawathe
Pune
can anybody please provide me format of board resolution for applying for electricity connection and telephone connection..
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