EXTRACT OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD AT THE REGISTERED OFFICE OF THE COMPANY ON xxTH xxxxxxx 2019 AT xx:xx PM
1. DIRECTORS PRESENT : Mr. XXXXXXXXXXX
: Mrs. xxxxxxxxxxxxx
- Mr. xxxxxxxxxxx was opted to Chair
- “RESOLVED THAT pursuant to Section 11 of the Companies Act 2013, confirmation from the Board of Directors of the Company be and is hereby given that the Company has received the Subscribed money towards the Subscribed Capital of Rs. XXXXX/- [Rupees XXX Only].
- RESOLVED FURTHER THAT the Draft of the Declaration cum Affidavit made in accordance with the provisions of Section 11(1) of the Companies Act, 2013, as placed before the Board duly initialed by the Chairman for the purpose of identification be and is hereby approved and that the same be delivered to the Registrar of Companies, XXXXX for obtaining the Certificate of Commencement of Business.
- “RESOLVED FURTHER THAT Mr. XXXXXXXX, Director of the Company, be and is hereby authorized to sign the resolution and declaration and digitally sign e-Form INC-20A and file the same with Registrar of Companies, XXXXXX”.
//Certified True Copy//
For xxxxxxxxxxxxxxxxxxxxxxxx PRIVATE LIMITED
DIN NO. xxxxxxxxxx