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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF WAAREE ENERGIES LIMITED (CIN:U29248MH1990PLC059463) AT ITS MEETING No. 03/202324 HELD ON 16TH JUNE, 2023 AT 10.00 A.M. THROUGH
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Gather the original documents that need to be certified.
02
Make copies of the original documents.
03
Visit a notary public, attorney, or relevant authority that is authorized to certify documents.
04
Present both the original documents and the copies to the authorized person.
05
Request that they certify the copies as true copies of the original documents.
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The authorized person will stamp and sign the copies, indicating they are true copies.
07
Ensure that the certification includes the date and their official seal.

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Individuals applying for government licenses or permits.
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Students applying for admissions or scholarships.
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Professionals needing to verify qualifications for employment.
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Businesses applying for certifications or licenses.
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Anyone who needs to submit verified documents for legal purposes.
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A certified true copy is an official copy of a document that is verified by a competent authority to be a true and accurate reproduction of the original document.
Individuals or entities who need to submit their official documents for verification purposes, often required by institutions like banks, governmental agencies, and legal authorities.
To fill out a certified true copy, you typically need to include your personal information, the type of the original document, and have it signed and stamped by the certifying authority.
The purpose of a certified true copy is to provide an official verification of a document's authenticity and to maintain a record for legal, financial, or administrative use.
The information that must be reported typically includes the title of the document, the date of issuance, the certifying authority's details, and a statement asserting it is a true copy.
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