CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF __________________ HELD ON _______________AT __________ A.M
“RESOLVED THAT the resignation of Mr. _______________[Din: _______________] from the directorship of the Company be and is hereby accepted with effect from _____________.
RESOLVED FURTHER THAT the Board places on record their appreciation for the guidance and assistance provided by Mr. _____________ during his tenure as Director 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: _________________