Drafts resolutions

5) Authority to affix Digital Signature of Director:

“RESOLVED THAT authority be and is hereby given to Mr.___________________ (DIN:_________) and /or Mr, _____________, Director (DIN:____________) to execute all the documents , forms, returns and such other applications as required to be filed under the provisions of The Companies Act,2013read with the rules thereunder, including its statutory modifications thereof , either manually or by way of affixing the digital signature for and on behalf of the Company.”