Board Resolution
Definition: A Board Resolution is a critical legal document used in Indian courts under the Corporate Law category. It outlines the facts, legal grounds, and prayers sought by the filing party.
A formal document recording the decisions made by the Board of Directors of a company. This document belongs to the Corporate Law category.
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [companyName] HELD ON [meetingDate] AT [place].
RESOLVED THAT [resolutionSubject] be and is hereby approved.
RESOLVED FURTHER THAT [directorName], Director of the Company, be and is hereby authorized to sign and execute any documents and do all such acts as may be necessary to give effect to this resolution.
Certified True Copy,
For [companyName]
DIRECTOR