Certified true copy of a Board resolution
A single format from the Board Meeting Formats pack. for banks, registries and counterparties.
- 1 page
- 12
- Word and PDF
- 12 September 2026
What it covers
- 1Certified true copy of a Board resolutionfor banks, registries and counterparties
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's 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 [__:__ a.m./p.m.] at [venue]
“RESOLVED THAT [full operative text of the resolution as passed].