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True copies of board resolutions are generally accepted by other organization, if it is signed either by the Managing Director or by any two Directors jointly or by the Company Secretary of the Company.
A resolution is a written document that describes the actions taken by the board of directors of a corporation. ... A Certified Corporate Resolution is a resolution that has been verified by the Secretary of the meeting and approved by the President of the corporation.
Hence both the Directors should sign the resolution. As per Sec.21 of Companies Act 2013, resolution can be signed by any Key Managerial Personnel (which includes a Managing Director) or an officer of the company duly authorized by the Board.
05 July 2012 Legally, there is no bar that a director authorized to sign other documents, cannot sign the board resolution. He can Sign the resolution, Board has authorized the other directors to Sign is One thing...
True copies of board resolutions are generally accepted by other organization, if it is signed either by the Managing Director or by any two Directors jointly or by the Company Secretary of the Company.
Hence both the Directors should sign the resolution. As per Sec.21 of Companies Act 2013, resolution can be signed by any Key Managerial Personnel (which includes a Managing Director) or an officer of the company duly authorized by the Board.
A Resolution of a Company/Board of Directors is a formal way in which a company or the board of directors can note decisions made by the company. A resolution of a company is the decision made by the members of the company at any general meeting.
More specifically, the stipulations surrounding the documentation of a corporate resolution for signing are as follows: The certification must bear the original signature of an officer of the corporation, preferably the Corporate Secretary. This signature cannot be of the person the certificate authorizes.
Corporate Bylaws A corporate resolution formally records any major corporate decisions so that they may be filed with the company's official records. Corporate resolutions help the corporation remain compliant with required corporate formalities.
05 July 2012 Legally, there is no bar that a director authorized to sign other documents, cannot sign the board resolution. He can Sign the resolution, Board has authorized the other directors to Sign is One thing...
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