BOARD RESOLUTION FOR ISSUE OF NOC

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF <NAME OF THE COMPANY> HAVING CIN: ……………… HELD ON………. (DAY) OF THE…..^TH DAY OF….., <TIME> AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT<REGISTERED OFFICE ADDRESS>

TO GIVE AUTHORITY FOR NO OBJECTION CERTIFICATE

The chairman informed to the Board that <NAME OF COMPANY>, a proposed Private Limited Company, has approached the Company seeking permission to use the premises situated at ……………………………. as its registered office address. The Board discussed the same and after due deliberations, the following resolution was passed unanimously:

“RESOLVED THAT permission of the Board be and is hereby granted to <NAME OF COMPANY> for using premises situated at …………………………………………. as its registered office.

FURTHER RESOLVED THAT any director, be and is hereby, severally, authorized to provide a copy of Landline Bill and such other documents as address proofs along with a true copy of this resolution to the Registrar of Companies for giving effect to the aforesaid resolution.”

CERTIFIED TO BE TRUE COPY
FOR & ON BEHALF OF THE BOARD
<NAME OF COMPANY>

DIRECTOR
DIN: XXXXXXXXXX
ADDRESS: ……………………….

DATE: DD/MM/YYYY
PLACE: ……………..