Single format · FV07-C7-1

Board resolution and authority letter to present a document for registration

A single format from the The Registration Appointment: Procedure, Documents and Fees pack. s.32, Registration Act 1908 · s.179(3), Companies Act 2013.

Length
2 pages
Blanks to fill
30
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Board resolution and authority letter to present a document for registrations.32, Registration Act 1908 · s.179(3), Companies Act 201330 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY]
CIN: [CIN]
Registered office: [Company's registered office address]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON [Date of the board meeting] AT [Time of the board meeting] AT [Place of the board meeting]

“RESOLVED THAT the [Deed of Conveyance / Deed of Lease / Deed of Mortgage] dated [Date of the deed] executed between the Company and [name of the other party] in respect of the property described as [short description with survey or plot number and location] (the “Deed”), be and is hereby approved and confirmed.

15 more paragraphs and tables follow in the full format.

More in Agreements & Deeds