BOARD RESOLUTION FORMAT

                                                         

                                  

COPY OF RESOLUTION PASSED IN THE BOARD MEETING OF THE COMPANY HELD ON ________________2013 AT ___________A.M. / P.M. AT THE REGISTERED OFFICE OF THE COMPANY.

RESOLVED THAT Shri---------- S/o Shri----------- Director of the Company be and hereby authorized to present and execute Sale Agreement / Sale Deed / Allotment Letter / Demand Letter / Permission to Mortgage / Tripartite Agreement or any other necessary documents on behalf of the company and get the Sale agreement / Sale deed registered with sub registrar in respect of the Flats / Units constructed / to be constructed at the project “----” situated at Plot No-------------,--------- , Jaipur. 

For

M/s Private Limited

1.        

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2.        

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