Resolution for Taking on record the appointment of Special Auditor
[box] Board Resolution for Taking on record the appointment of Special Auditor [/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 “RESOLVED THAT appointment [...]