Single format · FV07-J2-1

Board resolution, availing credit facilities and creating security

A single format from the Bank Facility Documentation: What the Client is Signing pack. Companies Act 2013, s.179(3)(d) and s.180(1)(c).

Length
2 pages
Blanks to fill
38
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Board resolution, availing credit facilities and creating securityCompanies Act 2013, s.179(3)(d) and s.180(1)(c)38 blanks

Read the opening

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

[NAME OF THE COMPANY]
CIN: [CIN]
Registered Office: [full address]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON [DAY, DATE] AT [Board meeting time] AT THE REGISTERED OFFICE OF THE COMPANY AT [Address where the board meeting is held]

1. AVAILING OF CREDIT FACILITIES

14 more paragraphs and tables follow in the full format.

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