CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ COMPANY PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON 23-07-2020 AT 10.00 P.M.
RESIGNATION OF MR. ABC KUMAR AS DIRECTOR
“RESOLVED THAT resignation of Mr. ABC KUMAR as Director, from the Board of Directors of the Company, be and is hereby accepted with effect from 23-07-2020.”
“FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. PQR, Director of the Company be and is hereby authorised to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns along with the filing of necessary E-form with the Registrar of Companies.”
//Certified True Copy//
For XYZ Company Private Limited
—physical signature here—
Mr. PQR Director Address: DIN:
