“RESOLVED THAT the amounts noted against each of the items mentioned below appearing in the books of account of the company for the financial year ended on [•] be and are hereby written off.
|S. No.||Name of the party||Amount (Dr./Cr.)||Justification of writing off|
RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorised to do such other acts or deeds, as may be required to give effect to this resolution.”