Sample -1CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) __________ HELD ON (DATE) _______________AT (TIME)________ AT (ADDRESS) ___________________________RESIGNATION OF (NAME OF THE DIRECTOR) AS DIRECTOR“RESOLVED THAT resignation of (NAME OF THE DIRECTOR)___________ as Director, from the Board … [Read more...] about Board Resolution for taking note of director’s resignation – Sample