CERTIFIED TRUE COPY OF
THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ZYX PRIVATE LIMITED AT
MEETING HELD ON ________ AT _____________ AT REGISTRED OFFICE OF THE
COMPANY.
“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 in full by way of cash,
which will be deposited into bank account once bank account of the company is
opened for Commencement of Business.
RESOLVED FURTHER THAT the draft of the declaration in the Form INC-21 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, NCT of Delhi and Haryana for obtaining the Certificate
of Commencement of Business.
“RESOLVED FURTHER THAT Mr. X, Director of the
Company, be and is hereby authorised to sign the resolution and declaration and
digitally sign e-Form INC-21 and file the same with Registrar of Companies, NCT
of Delhi and Haryana”.
Certified True Copy
For ZYX Private Limited
Director Name:
Din No.:
Address:
PLACE:
DATE:
