CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF __________________ HELD ON _______________AT __________ A.M
Appointment of Additional Director
“RESOLVED THAT pursuant to the provisions of section 161 of the Companies Act, 2013 and in terms of the Article No. __________ of the Articles of Association of the Company, Mr. _____________ who has signified his consent in the Form DIR-2, if appointed, to act as a director of the Company, be and is hereby appointed as an additional director of the Company to hold office upto the next Annual General Meeting of the Company.
RESOLVED FURTHER THAT any one of the Directors’ be and are hereby severally authorized to sign and file/submit necessary e-form(s) with Registrar of Companies / Ministry of Corporate Affairs and to do all such acts, deeds and things as may be necessary in this regard.”
Certified to be True
For _______________
______________
Director
Din: _________________