On Letter Head

Board Resolution for the Investment in SEBI Registered Various Financial Intermediaries
Certified True Copy of the meeting of Partners of the __________(Name of the
firm)___________________ held on ___________(Current Date)________________ at the
registered office - ________________(Address of the firm)___________________
___________________.

“Resolved that when the firm has spare funds, the firm can invest in various investment
avenues, i.e. SEBI registered Intermediaries viz. Mutual Funds, Portfolio Managers,
Depository Participants, Stock Brokers, Collective Investment Schemes etc. or any that type
investment scheme.

For ____________________________ ,
(Name of the Firm with stamp and signature)
 On Letter Head

Authorised Signatories List

For the above purpose we hereby authorize the following Partners to transact and sign
Singly the necessary documents on behalf of ____(Name of the
Firm)____________________ for the purpose of investment / disinvestments including all
types of application forms, redemption, switch transactions, Mutual Fund KYC / KRA
application etc.
The Specimen Signatures of the Partners are given as under for your record.
Name Signature
1) Name of Partner 1

2) Name of Partner - 2

3) Name of Partner - 3

Date:
Place: