Minutes Books
The minutes book is the company's evidence of its own decisions; s.118(8) makes properly kept minutes proof, until the contrary is shown, that the meeting was duly called and held and that everything done at it was valid.
- 2 pages
- 19
- Word and PDF
- 12 September 2026
The 2 formats inside
- 1Certified true copy of a resolutionSS-1 cl.7.7; issue on company letterheadOn its own₹149
- 2Attendance Register, Board and Committee meetingsSS-1 cl.4.1On its own₹149
Read the opening
The first part of “Certified true copy of a resolution”, 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]