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Appendix SPECIMEN (On the letterhead of Company)RESOLUTION FOR RELINQUISHMENT/SURRENDER OF TRE CERTIFICATE Resolved that M/s. (Company) may relinquish/surrender its Trading Right Entitlement (TRE)
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01
To fill out a certification of resolutions, follow these steps:
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Start by providing information about the organization or company for which the resolutions are being certified. This includes the name, address, and any identifying numbers such as a company registration number.
03
Next, list the resolutions that are being certified. Each resolution should be clearly stated and numbered. Provide details about the decision or action taken and the date the resolution was made.
04
If there are any supporting documents or attachments related to the resolutions, make sure to mention them and include copies or references as necessary.
05
Indicate the person or officer who has the authority to sign the certification. This is typically a director, secretary, or other authorized representative.
06
Double-check all the information provided for accuracy and completeness. Make sure that the certification is properly dated and signed.
07
Keep a copy of the certification for your records and distribute copies to relevant parties as needed.

Who needs certification of resolutions of?

01
Certification of resolutions is typically needed by organizations or companies that want to provide proof or evidence of decisions made by their governing bodies. This may include corporations, non-profit organizations, associations, or other entities with a formal governance structure. The certification can be used for various purposes such as legal compliance, financial reporting, obtaining loans, proving authority, or satisfying regulatory requirements.
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Certification of resolutions of is a document that verifies the approval of certain resolutions by the board of directors or shareholders of a company.
The company's authorized representative or officer is required to file the certification of resolutions of.
The certification of resolutions of should be filled out by providing details of the resolutions approved, date of approval, and signatures of the authorized individuals.
The purpose of certification of resolutions of is to provide a formal record of the resolutions approved by the company's decision-making body.
The certification of resolutions of must include details of the resolutions approved, date of approval, names and signatures of authorized individuals.
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