TRUE COPY OF THE RESOLUTION PASSED IN
THE MEETING OF BOARD OF DIRECTOR OF THE COMPANY HELD ON ------------ DAY OF MAY, 2014.
“ RESOLVED THAT pursuant to the
provisions of Section 184 (1 ) of the Companies Act, 2013 read with rule 9 (1 )
of the Companies ( Meeting of Board & its Powers ) Rules, 2014 the Disclosure of Interest received from all the Directors of
the Company as placed before the Board, be and is hereby taken on record “ .
“
RESLVED FURTHER THAT Mr.---------, Director , be and is hereby
authorized to file requisite E – forms
with the appropriate authority with in such time as may be prescribed. “
CERTIFIED
TO BE TRUE COPY
(--------------------------)
DIRECTOR
DIN
NO.
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