DRAFT BOARD RESOLUTION TO APPLY FOR LEIL
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ………. (NO>. OF MEETING) MEETING OF THE BOARD OF DIRECTORS OF (Company Name) ___________________________________ HELD ON (Date, date) _______________ AT (Address) _____________________________________________________________________
“RESOLVED THAT approval of the Board be and is hereby accorded to _________(name of legal entity) to apply for Legal Entity Identifier.”
“RESOLVED FURTHER THAT any one of the following officials of the Company/ Bank/Cooperative Society/ Trust/legal entity, be and is hereby authorized to sign all agreements, power of attorney, documents, writings, applications/online applications, indemnities, undertakings and such other documents, as may be required from time to time, for the purpose of obtaining Legal Entity Identifier.”
Name of Authorized Officials:
1.
2.
3.
“RESOLVED FURTHER THAT, any one of the above officials of the Company/Bank/Cooperative Society/Trust/legal entity, be and is hereby authorized to do all such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities, correspondence and to do and perform all such acts, deeds and things and deal with all such matters and take all such steps as may be necessary for the purpose of obtaining, updating, modifying, renewing, porting or availing any other services with respect to the Legal Entity Identifier”.
For ………………. (Company Name)
Name of the Director
DIN
Designation
Add.:
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