AUTHORISATION TO REPRESENT

 BEFORE COMPANY REGISTRAR 

EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________

(NAME OF COMPANY) HELD ON _________________ (DATE). IN WHICH THE REQUISITE QUORUM WAS

PRESENTED 

“RESOLVED THAT Sh. ____________________________, Asst. Company Secretary be and is hereby

authorised to represent the Company before the Registrar of Companies, New Delhi, in order to make

corrections, alterations, additions, omissions, deletions etc. in the documents filed by the Company with

the Registrar of Companies”. 

Certified True Copy 

For (Name of Company) 

Name and Designation of Signatory