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CERTIFIED TRUE COPY OF THE  RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
OF (NAME OF COMPANY )  ___________ HELD ON (Date) _______________
AT (Address) _____________

 

RESOLVED THAT the company has decided to

authorize, Mr./ Ms. _____________________________
___________________ and is hereby authorized to sign and submit all the necessary papers, letters, forms, etc to be submitted by the company in connection with “authorizing any of the personnel of the company (applicant) to procure Digital Certificate”. The acts done and documents shall be binding on the company, until the same is withdrawn by giving written notice thereof.
Specimen Signatures of Authorised Signatory:
(Signature)

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated director / company secretary /authorised signatory of the company be furnished to (name of Digital Signature authority) and such other parties as may be required from time to time in connection with the above matter.

For and on behalf of company (Name) 

Name of Director/Signatory 

DIN / Membership No. 

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