Single format · FV01-E4-1

Certified true copy of a resolution

A single format from the Minutes Books pack. SS-1 cl.7.7; issue on company letterhead.

Length
1 page
Blanks to fill
15
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Certified true copy of a resolutionSS-1 cl.7.7; issue on company letterhead15 blanks

Read the opening

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

Certified true copy of the resolution passed at the meeting of the Board of Directors

[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 [27th] MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON [Date of the Board meeting] AT [Time of the Board meeting] AT THE REGISTERED OFFICE OF THE COMPANY AT [Company's registered office address]

6 more paragraphs and tables follow in the full format.

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