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Board Resolution Template

The board of directors of Kalpraj Industries Pvt. Ltd. passed a resolution on August 27, 2022 to authorize Mr. Pranjwal Srivastava to sign and submit all necessary documents for procuring a digital certificate on behalf of the company. The resolution also states that any documents signed by Mr. Pranjwal Srivastava will be binding to the company until the authorization is withdrawn in writing. The resolution is certified to be true and a copy will be provided to Verasys Technologies Pvt. Limited and any other relevant parties.

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Pranjwal Srivastava
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243 views

Board Resolution Template

The board of directors of Kalpraj Industries Pvt. Ltd. passed a resolution on August 27, 2022 to authorize Mr. Pranjwal Srivastava to sign and submit all necessary documents for procuring a digital certificate on behalf of the company. The resolution also states that any documents signed by Mr. Pranjwal Srivastava will be binding to the company until the authorization is withdrawn in writing. The resolution is certified to be true and a copy will be provided to Verasys Technologies Pvt. Limited and any other relevant parties.

Uploaded by

Pranjwal Srivastava
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
OF Kalpraj Industries Pvt. Ltd. HELD ON 27.08.2022 AT 643B/83, Beligarad, Sector-P, Aliganj,
Lucknow, U.P. , 226024

RESOLVED THAT the company has decided to authorize, Mr. Pranjwal Srivastava and is hereby
authorized to sign and submit all the necessary papers, letters, forms, etc. to be submitted by the
company in connection with “authorizing any of the personnel of the company (applicant) to procure
Digital Certificate”. The acts done and documents shall be binding on the company, until the same is
withdrawn by giving written notice thereof.

Specimen Signatures of Authorised Signatory:

(Signature)

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated
director / authorised signatory of the company be furnished to Verasys Technologies Pvt. Limited
and such other parties as may be required from time to time in connection with the above matter.

For the Organization,

(Seal & Signature)


Name: __________________________________
Designation: _____________________________

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