Board ResolutionBoardSection 179(3)Companies Act 2013

Approval of Contracts / Agreements

All companies. Major contracts and agreements that are material to the company's business should be approved by the Board of Directors under its general powers under Section 179(3).

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What's the full registered name of the company?

Enter the name exactly as on the Certificate of Incorporation.

What's the CIN?

Corporate Identification Number - 21 characters.

What's the registered office address?

What's the company's email address?

Used on the letterhead. Leave blank to omit.