Board resolution, application for matching equity grant under the 10,000 FPO scheme

Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Farmer Producer Company Limited] held on [Date of the board meeting] at [Place of the board meeting]

APPLICATION FOR MATCHING EQUITY GRANT

The Chief Executive Officer placed before the Board the operational guidelines of the Central Sector Scheme for Formation and Promotion of 10,000 Farmer Producer Organisations and the equity grant application prepared for submission to [Implementing Agency], together with the register of members and a certificate from the statutory auditor of the paid-up share capital contributed by farmer members as on [Date as on which paid-up share capital is certified].