Resolution for Appointment of a person as a managing director, whois already a managing director in two other companies

[box] Board Resolution for Appointment of a person as a managing director, who is already a managing director in two other companies [/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 [...]