“RESOLVED THAT pursuant to Section 12 (1) of the Companies Act, 2013 the Board to take note of initial registered office of the Company as situated at [●] [Insert complete full address as per certificate of incorporation issued by the Registrar of Companies].

RESOLVED FURTHER THAT pursuant to Section 12 (3) of the Companies Act, 2013 a name board be affixed at the registered office of the Company and every other office or place of business of the Company.

RESOLVED FURTHER THAT the Company’s name, corporate identification number (CIN) and address of the registered office be mentioned in legible characters in all its business letters, bill heads, letter papers, notices and other official publications.

RESOLVED FURTHER THAT Mr./Ms. [●] [Insert name of Director], [DIN : [●] [Insert 8 digits DIN of Director]] and Mr./Ms. [●] [Insert name of Director], [DIN : [●] [Insert 8 digits DIN of Director]], jointly or severally, be and is hereby authorised to do all acts, deeds and actions, as may be required to comply with the applicable rules and regulations.”