Resolution for Surrender of Trading-cum-Clearing Member on the letterhead of the member
(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
Certified true copy of the resolution passed at the meeting of the board of Directors of
_____________________ (Name of the Company) held on ______________(Date) at
___________________________________(Place of meeting).
Resolved that the Board of Directors of the company be and do hereby authorize the
company to surrender the Trading-cum-Clear ing Membership of the Multi Commodity
Exchange of India Limited and to make necessary application, give undertakings and
such other documents as may be necessary for effecting the surrender of Trading-cum-Clearing membership.
Resolved further that Shri ____________________, and Shri ____________________,
Directors of the company are authorized to sign jointly, singly or severally all the necessary applications, undertakings and such other documents as may be necessary for
surrendering the Trading–cum-Clearing Membership of Multi Commodity Exchange of
FOR AND ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN
Specimen Signatures of Authorized Signatories.
Name of Authorized Signatory