Single format · FV08-G6-2

Board resolution, overseas project: bid, acceptance, guarantees and project account

A single format from the Project and Service Exports Abroad pack. Companies Act 2013 s.179 · FEMA 23(R)/2026-RB · FEMA 8(R)/2026-RB.

Length
2 pages
Blanks to fill
33
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, overseas project: bid, acceptance, guarantees and project accountCompanies Act 2013 s.179 · FEMA 23(R)/2026-RB · FEMA 8(R)/2026-RB33 blanks

Read the opening

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

Certified true copy of the resolutions passed at the meeting of the Board of Directors of [Company] held on [Date of the board meeting] at [place / through video conferencing]

1. Acceptance of contract

"RESOLVED THAT the Board hereby approves the acceptance of the contract awarded by [Employer], [country], vide award letter dated [Date of the award letter], for [description] for a contract value of [currency and amount] (the "Project"), on the terms placed before the Board, and that [Name, designation] be and is hereby authorised to sign the contract and all related documents.

9 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border