AUTHORISATION TO REPRESENT
BEFORE COMPANY REGISTRAR
EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________
(NAME OF COMPANY) HELD ON _________________ (DATE). IN WHICH THE REQUISITE QUORUM WAS
PRESENTED "RESOLVED THAT Sh. ____________________________, Asst. Company Secretary be and is hereby
authorised to represent the Company before the Registrar of Companies, New Delhi, in order to make
corrections, alterations, additions, omissions, deletions etc. in the documents filed by the Company with
the Registrar of Companies”.
Certified True Copy
For (Name of Company)
Name and Designation of Signatory
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