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.

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 [Name of the authorised signatory to be appointed] shall be binding on the company until the authority is withdrawn by the company on this behalf.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:
Date:

Download Link:-

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

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