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This board resolution document facilitates the closure of a Demat account with Kedia Capital Services Pvt. Ltd, authorizing directors to execute necessary agreements.
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The Board Resolution is a Word document required to be submitted to the required address in order to provide certain info. It needs to be completed and signed, which is possible manually, or with a certain software e. g. PDFfiller. This tool helps to fill out any PDF or Word document directly in your browser, customize it depending on your requirements and put a legally-binding e-signature. Right away after completion, the user can easily send the Board Resolution to the relevant person, or multiple individuals via email or fax. The editable template is printable too thanks to PDFfiller feature and options offered for printing out adjustment. Both in digital and in hard copy, your form will have got clean and professional look. You can also save it as the template to use later, without creating a new file again. All you need to do is to edit the ready form.

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A board resolution is a formal decision or action agreed upon by a company's board of directors. It is documented to provide evidence of the decisions made during board meetings.
Typically, the company's secretary or an authorized officer is required to file the board resolution with appropriate regulatory bodies or maintain it within company records, depending on local laws and regulations.
To fill out a board resolution, include the title, date of the resolution, details of the meeting, specific decisions made, names of directors present, and a statement that the resolution was adopted. Ensure it is signed by the chairperson and the secretary.
The purpose of a board resolution is to formally document the decisions made by the board, ensuring compliance, accountability, and legal protection for the organization's actions.
The information that must be reported on a board resolution typically includes the date, names of directors present, specific resolutions passed, any dissenting opinions, and signatures of authorized individuals.
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