Board
Resolution Format
Certified
copy of the relevant extract from the minutes of the Meeting of Board of
Directors of _____________________ held on __________ at ______________
After
discussion the Board passed the following Resolution :
“Resolved
that in order to manage the Company’s Foreign Exchange exposure, the following
officials be and are hereby authorised, jointly and severally, to enter into
foreign exchange transactions and contracts on behalf of the Company with
Citibank N.A.
1. Name
_____________________
2. Designation _____________________
The
said ______________________ are hereby further authorised to negotiate and
enter into foreign exchange contracts, give instructions to the Bank regarding
the rollover/cancellation all other dealings related to foreign exchange on
behalf of the Company and for such purpose to execute contracts and other
documents including indemnities and other commitments as may be necessary.
Resolved
further that Citibank may rely on this Resolution until receipt of a certified
copy of a resolution specifically pertaining to foreign exchange, revoking or
modifying this Resolution.
to get the article copy url and send me on my email id with resolution request i will mail you the same as copy and select option disabled by admin of this website
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