Single format · FV07-C9-1

Certified true copy of a board resolution authorising execution

A single format from the Execution: Who Signs, in What Capacity, with What Authority pack. s.21 and s.179, Companies Act 2013.

Length
2 pages
Blanks to fill
37
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Certified true copy of a board resolution authorising executions.21 and s.179, Companies Act 201337 blanks

Read the opening

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

[NAME OF THE COMPANY] PRIVATE LIMITED

CIN: [CIN] · Registered office: [Company's registered office address]

Telephone: [Company's telephone number] · E-mail: [e-mail]


17 more paragraphs and tables follow in the full format.

More in Agreements & Deeds