Format for informing Addition in Authorized Signatories – Corporate ...

Suggested format of Board Resolution for Addition in Authorized Signatories(On the letterhead of the Member)Certified True Copy of the Board Resolution passed at the Board meeting of_________________________________ (name of the company) held on_____________________ (date) at the registered office of the company._____________________________________________________________Addition in Authorized Signatories for transaction at National SpotExchange Limited (NSEL)“RESOLVED THAT following additional persons be and are herebyauthorized severally to sign Contract Notes and other necessary documentsin this regard, to be issued from registered office or any branches of theCompany in connection with the transactions of the Company at the NationalSpot Exchange Limited (NSEL).”1.2.3.“RESOLVED FURTHER THAT a copy of the above resolution duly certifiedas true by any Director/Company Secretary of the Company be furnished toNSEL and such other parties as may be required from time to time inconnection with the above matter.”CERTIFIED TRUE COPYFor _____________________ (Name of the company)_______________________Signature_______________________Name of Designated DirectorStamp of the CompanySpecimen Signature of Authorized SignatorySr. No..NNNNNNNNNnNNNNNNoName Specimen Signature Initial Signature