Certified true copy of a Board resolution
A single format from the Standard Letters and Certificates pack. extract from the minutes.
- 1 page
- 15
- Word and PDF
- 12 September 2026
What it covers
- 1Certified true copy of a Board resolutionextract from the minutes
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
On the letterhead of the Company
[NAME OF THE COMPANY]
CIN: [Company's 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 [Date of the board meeting] at [Time of the board meeting] at [place / through video conferencing]