Format for Board Resolution for No Objection Certificate

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CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY ___________.(COMPANY NAME) HELD ON ___________ AT ____ P.M. AT THE REGISTERED OFFICE OF THE COMPANY

TO GIVE AUTHORITY FOR NO OBJECTION CERTIFICATE

The chairman informed the Board that ________(NAME OF COMPANY), a proposed Private Limited Company, has approached the Company seeking permission to use the premises situated at __________ as its registered office address. The Board discussed the same and after due deliberations, the following resolution was passed unanimously:

“RESOLVED THAT permission of the Board be and is hereby granted to __________(NAME OF COMPANY) for using premises situated at ___________(Address). as its registered office.

FURTHER RESOLVED THAT any director, be and is hereby, severally, authorized to provide a copy of Landline Bill and such other documents as address proofs along with a true copy of this resolution to the Registrar of Companies for giving effect to the aforesaid resolution.”

For __________(Company Name)

Signature:

Name: __________

Designation: ________

DIN: __________

Date: __________

Place: _________