“RESOLVED UNANIMOUSLY THAT in supersession to any/all earlier resolution(s) passed in this regard, Mr./ Ms. [●] [Name and Designation of the authorized person]  of the Company be and is hereby severally authorized to lodge First Information Report (FIR) at any Police Station(s) in [•] Region, in connection with any matter of and on behalf of the Company;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person]  of the Company is further authorized to sign all papers, deeds and documents and to do all such acts, deeds and things as may be deemed expedient and incidental thereto.”