Resolutions Appointment Of Alternate Director

APPOINTMENT OF ALTERNATE DIRECTOR 



"RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of Association of the Company, Mr. _____________________, be and is hereby appointed as Alternate Director to Mr._______________________, with effect from __________ , who shall be away to _____ for a period of _____________. 



FURTHER RESOLVED THAT Mr. _________________________________, Secretary/Director of the Company be and is hereby authorized to intimate the Registrar of Companies and other concerned authorities the appointment of Mr. __________________ as Alternate Director to Mr.___________."