Format pack, 2 formats · FV07-E13

Board and Shareholder Authority: Which Resolution Supports Which Contract

2 ready-to-use formats: Certified true copy of a board resolution, house format; Authority matrix, template for a client company.

Length
5 pages
Blanks to fill
78
Files
Word and PDF
Law stated to
14 September 2026

The 2 formats inside

  1. 1Certified true copy of a board resolution, house formatCompanies Act 2013, s.179; s.11831 blanksOn its own₹149
  2. 2Authority matrix, template for a client companyCompanies Act 2013, s.179(1) and the proviso to s.179(3)48 blanksOn its own₹149

Read the opening

The first part of “Certified true copy of a board resolution, house format”, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY]

CIN: [CIN]

Registered office: [Company's registered office address]

Telephone [Company's telephone number] · Email [email]

17 more paragraphs and tables follow in the full format.

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