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  • BoardResolution FORM NO - APP P BOR 1 1

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    bharadvaj_jspl
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    The document provides a template for a board resolution to undertake a new project. The board of directors of a company propose a new MW power project at a specific address in a state. The board passes two resolutions: 1) Authorizing the board to undertake the specified MW project at the addressed location. 2) Authorizing the designated company officer to take all necessary steps to set up the new project.

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    BoardResolution-FORM-NO.APP-P-BOR-1-1

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    The document provides a template for a board resolution to undertake a new project. The board of directors of a company propose a new MW power project at a specific address in a state. The board passes two resolutions: 1) Authorizing the board to undertake the specified MW project at the addressed location. 2) Authorizing the designated company officer to take all necessary steps to set up the new project.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    13 views1 page

    BoardResolution FORM NO - APP P BOR 1 1

    Uploaded by

    bharadvaj_jspl
    The document provides a template for a board resolution to undertake a new project. The board of directors of a company propose a new MW power project at a specific address in a state. The board passes two resolutions: 1) Authorizing the board to undertake the specified MW project at the addressed location. 2) Authorizing the designated company officer to take all necessary steps to set up the new project.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    FORM NO.

    APP/P/BOR-1/1

    FORMAT OF BOARD RESOLUTION TO UNDERTAKE THE


    PROJECT

    “ EXTRACT OF THE MINUTES OF BOARD OF DIRECTORS OF M/S


    ______________ _______________ HELD ON _____________ AT
    THE REGISTERED OFFICE OF THE COMPANY

    The Board of Directors of the company proposed to undertake a


    ____ MW ________________ Project (description of Project) at
    ___________________ _________________ (address of the Project)
    in the State of ______________ (indicate the State). The Board, after
    deliberations, passed the following Resolutions :

    i. RESOLVED THAT the Board be and is hereby authorised to


    undertake a _______ MW of ___________________ Project at
    _____________________.

    ii. FURTHER RESOLVED THAT Shri _____________________,


    _____________ (designation) of the company be and is hereby
    authorised to take all necessary steps incidental and ancilliary in
    relation to the setting up of the above project.

    / True copy /

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