(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 pursuant to the provisions of sub-section (3) of Section 215 of the Companies Act, 1956 the balance-sheet as at March 31, 2008, and profit and loss account ending on that date along with schedules, annexure and notes appended thereto as placed before the Board and initialed by the Chairperson for the purpose of identification be and are hereby approved and handed over to the auditors for their report.
RESOLVED FURTHER THAT pursuant to the provisions of sub-section (1) of section 215 of the Companies Act, 1956, Mr. X, Chairperson and Mr. Y, Director be and are hereby authorised to sign Annual Accounts on behalf of the Board of Directors.”
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