Resolutions Authorisation To Represent Before Company Registrar

AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRAR 


EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________ 
(NAME OF COMPANY) HELD ON _________________ (DATE). IN WHICH THE REQUISITE QUORUM WAS 
PRESENTED 

"RESOLVED THAT Sh. ____________________________, Asst. Company Secretary be and is hereby 
authorised to represent the Company before the Registrar of Companies, New Delhi, in order to make 
corrections, alterations, additions, omissions, deletions etc. in the documents filed by the Company with 
the Registrar of Companies”. 


Certified True Copy 


For (Name of Company) 

Name and Designation of Signatory |  |
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