Board Resolution for Appointment of Authorised Signatory

Note: You can download the board resolution format for authorised signatory of the company in word and pdf format from the link provided at the end of this post.

Also Check:- Board Resolution format for taking GST registration.

On Company Letterhead

Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [Name of Company], HELD ON [Date], AT [Address].

The Director Mr./Mrs. [Name of Director], informs the board that for the smooth day-to-day functioning of the company, Mr./Mrs. [Name of the authorised signatory to be appointed] is required to appoint as an authorised signatory on behalf of the company. Mr./Mrs. [Name of the authorised signatory to be appointed] as an authorised signatory will represent the company to Banks, GST, Income Tax and various other government and non-government authorities and will sign, submit and execute documents on behalf of the company.

RESOLVED THAT the board hereby authorised Mr./Mrs. [Name of the authorised signatory to be appointed] as an authorised signatory of the company.

FURTHER RESOLVED THAT all the acts done or documents executed by Mr./Mrs. [Name of the authorised signatory to be appointed] shall be binding on the company until the authority is withdrawn by the company on this behalf.

CERTIFIED TRUE COPY

For [Name of Company]

[Name of Director]
Director
DIN: [XXXXXXX]
Date: [XX/XX/XXXX]

Download Link:-

Download Draft Board Resolution for Appointment of Authorised Signatory in Word Format.

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