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Board Resolution For Giving Power of Attorney

The Board of Directors of APCC Services Private Limited passed a resolution to grant power of attorney to Mr. Yumkhaibam Tahir, a Director of the Company. This resolution authorizes Mr. Tahir to execute agreements with clients, negotiate commercial deals, submit tenders, and manage day-to-day project affairs on behalf of the Company in the state of Bihar. The resolution also states that actions taken by Mr. Tahir within the scope of the power of attorney will be valid and binding on the Company. However, the Board or the First Director, Smt. Arpita Sau, may revoke this power of attorney at any time.

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595 views1 page

Board Resolution For Giving Power of Attorney

The Board of Directors of APCC Services Private Limited passed a resolution to grant power of attorney to Mr. Yumkhaibam Tahir, a Director of the Company. This resolution authorizes Mr. Tahir to execute agreements with clients, negotiate commercial deals, submit tenders, and manage day-to-day project affairs on behalf of the Company in the state of Bihar. The resolution also states that actions taken by Mr. Tahir within the scope of the power of attorney will be valid and binding on the Company. However, the Board or the First Director, Smt. Arpita Sau, may revoke this power of attorney at any time.

Uploaded by

md syeed khan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Board Resolution for Giving Power of Attorney

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS OF M/S APCC SERVICES PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE
COMPANY AT KEUNTA BURDWAN, KOLKATA, WEST BENGAL-713423 ON 1st OCTOBER, 2019 AT
11:30 AM.

RESOLVED THAT Mr. Yumkhaibam Tahir, Director of the Company, be and is hereby authorized to
execute on behalf of the Company, a Power of Attorney granting full power and authorities in the
state of Bihar for the following purposes:

1. To execute the agreement with all the clients on behalf of the Company;
2. To negotiate and finalize the commercials for the said Company;
3. To submit tenders with any organizations or authorities for the above purposes;
4. To manage the day to day affairs in carrying out the execution of project undertaken;
5. To do all such acts, deeds, and things as may be necessary for completion of the projects
undertaken.

RESOLVED FURTHER THAT any work carried out by the Attorney about the purposes mentioned
above shall be valid and binding upon the Company.

RESOLVED FURTHER THAT the power so granted to the Attorney under this resolution may be
revoked, for cause, or without cause, by a resolution of the Board or by a written order by First
Director, Smt. Arpita Sau, at any time in the future.

RESOLVED FURTHER THAT Mr. Yumkhaibam Tahir, Director of the Company be and are hereby
severally authorized to do all such acts, deeds, and things as may be necessary to give effect to this
resolution.

Certified True Copy,

For M/S APCC SERVICES PRIVATE LIMITED

____________________ __________________
Smt. Arpita Sau Yumkhaibam Tahir
(Director) (Director)

Place: __________
Date: ___________

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