Tag: Draft Board

Draft board proposal to obtain digital certificates

DRAFT BOARD RESOLUTION TO PROCURE DIGITAL CERTIFICATE

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 the company has decided to authorize, Mr. / Ms. _____________________________ ___________________ 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 The acts done and documents shall be binding on the company, until the same is withdrawn by giving written notice thereof.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 Pantagon Sign Securities Private Limited and such other parties as may be required from time to time in connection with the above matter.

For ………………. (Company Name)

Name of the Director 

DIN 

Designation 

Add.: 

Disclaimer:  Every effort has been made to avoid errors or omissions in this material. In spite of this, errors may creep in. Any mistake, error or discrepancy noted may be brought to our notice which shall be taken care of in the next edition. In no event the author shall be liable for any direct, indirect, special or incidental damage resulting from or arising out of or in connection with the use of this information. 

Draft Board proposal to apply for LEI

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.: 

Disclaimer:  Every effort has been made to avoid errors or omissions in this material. In spite of this, errors may creep in. Any mistake, error or discrepancy noted may be brought to our notice which shall be taken care of in the next edition. In no event the author shall be liable for any direct, indirect, special or incidental damage resulting from or arising out of or in connection with the use of this information.