Format for informing Addition in Authorized Signatories â Corporate ...
Format for informing Addition in Authorized Signatories â Corporate ...
Format for informing Addition in Authorized Signatories â Corporate ...
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Suggested <strong>for</strong>mat of Board Resolution <strong>for</strong> <strong>Addition</strong> <strong>in</strong> <strong>Authorized</strong> <strong>Signatories</strong>(On the letterhead of the Member)Certified True Copy of the Board Resolution passed at the Board meet<strong>in</strong>g of_________________________________ (name of the company) held on_____________________ (date) at the registered office of the company._____________________________________________________________<strong>Addition</strong> <strong>in</strong> <strong>Authorized</strong> <strong>Signatories</strong> <strong>for</strong> transaction at National SpotExchange Limited (NSEL)“RESOLVED THAT follow<strong>in</strong>g additional persons be and are herebyauthorized severally to sign Contract Notes and other necessary documents<strong>in</strong> this regard, to be issued from registered office or any branches of theCompany <strong>in</strong> 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 <strong>in</strong>connection with the above matter.”CERTIFIED TRUE COPYFor _____________________ (Name of the company)_______________________Signature_______________________Name of Designated DirectorStamp of the CompanySpecimen Signature of <strong>Authorized</strong> SignatorySr. No..NNNNNNNNNnNNNNNNoName Specimen Signature Initial Signature