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Board Resolution Sample Format 1

The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

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739 views1 page

Board Resolution Sample Format 1

The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

Uploaded by

spar trainee
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

BOARD RESOLUTION (SAMPLE FORMAT)

(TO BE PRINTED ON THE OFFICIAL LETTER HEAD OF THE ORGANISATION)

Certified true copy of the resolution passed at the Board of Directors meeting of
……………………………………………………. (Company Name), held on.................….
(Date), at ……………………………………………………. (Address).

It is hereby resolved at this board meeting to gain access to the Sri Lanka Customs
Automated System for the purpose of carrying out lawful activities authorised by Sri Lanka
Customs.

It is further resolved that Mr./Ms./Mrs./…. …………………………………….. being a


……………………. (CEO/Director/Manager/Authorised Signatory, etc.) at this entity and
holder of Passport No./NIC No. …………………………. , will be authorised to sign any
applications, declarations, and other documents related to Automated Customs Cargo Entry
System for Sri Lanka (ACCESS) and affix the organisations seal if necessary on behalf of the
organisation.

…………………….

Director 1 (Insert name and designation and seal)

…………………….

Director 2 (Insert name and designation and seal)

…………………….

Director 2 (Insert name and designation and seal)

…………………….

Company Secretary (Insert name and designation and seal)

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