[box]
Board Resolution for Adoption of Common Seal
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(To be obtained on pre-printed corporate letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
“RESOLVED THAT the seal as per impression affixed in the margin of the minutes and dulyinitiated by the Chairperson be and hereby approved and adopted as the common seal of thecompany and the same be kept in the safe custody of the Board.”
[box]
Board Resolution for Adoption of Common Seal
[/box]
(To be obtained on pre-printed corporate letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
“RESOLVED THAT the seal as per impression affixed in the margin of the minutes and dulyinitiated by the Chairperson be and hereby approved and adopted as the common seal of thecompany and the same be kept in the safe custody of the Board.”
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