Board Resolution for Authorization to attend a specific Annual General Meeting of a Company as representative of a Body corporate shareholder

“RESOLVED THAT pursuant to the provisions of Section 113 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force),  Mr./Ms. [●], son of Shri [●], resident of [●], [●][Designation] of the Company, be and is hereby authorized to act as representative of the Company and to attend and vote affirmatively in respect of all items of business at the [●] Annual General Meeting of [●][Name of the Company] scheduled to be held on [●][Day], [●][Date] at [●][Time] at <shorter notice> at its Registered Office at [●] or any adjournment thereof as an authorized representative of the Company.”

Section 113 of Companies Act, 2013

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