Resolution for Approval of Directors’ and Auditors’ Report
Board Resolution Approval of Directors’ and Auditors’ Report
(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 Directors Report along with Auditors’ Report as tabled before the Board and initialed by the Chairperson for the purpose of identification be and is hereby approved.
RESOLVED FURTHER THAT pursuant to the provisions of sub-section (4) of Section 217 of the Companies Act, 1956, Mr. X, Chairperson be and is hereby authorised to sign the Directors Report on behalf of the Board of the Directors of the Company.”