Resolution for Appointment of Authorised Person

[box] Resolution for Appointment of Authorised Person [/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 Authorizing Mr. _____________, (Designation) to sign all service [...]