Companies Act

[box] Board Resolution for Appointment Of A Relative Of Director u/s 314(1) [/box]   (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION APSSED 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 pursuant [...]