[box]

Resolution for Appointment Of Alternate Director

[/box]

 

(To be obtained on pre-printed corporate letterhead)

┬áCERTIFIED 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 pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of Association of the Company, Mr. ________, be and is hereby appointed as Alternate Director to Mr.___________, with effect from ______ , who shall be away to _____ for a period of ______.

FURTHER RESOLVED THAT Mr. ____________, Secretary/Director of the Company be and is hereby authorized to intimate the Registrar of Companies and other concerned authorities the appointment of Mr. __________ as Alternate Director to Mr.___________.”