Board Resolution
Extract of minutes of Board meeting of the company held on
day of
at the Registered Office of the Company at
the
.
“RESOLVED THAT the company may become a member of the proposed
Association in the name of ‘Event & Entertainment Management Association’ and
for that matter authorise
, Director, to represent the
company in all matters relating to formation of the association, to become a
member of the Managing Committee/Governing body, to hold any higher position
or designation, to participate in the day-to-day affairs of the Association, to
participate in elections, to cast vote, to participate in passing of resolutions, to
sign minutes and to do all other things as per the Memorandum and Rules and
Regulations of the Association.”
“FURTHER RESOLVED THAT the company may pay the Registration or
admission fee and Annual membership fee as may be required for becoming
member of the proposed Association.”
“FURTHER RESOLVED THAT all the deeds and actions of Authorised
representative of the Company shall be binding on the company and the
company shall keep the Management of Association informed of any change of
such Authorized Representative.”
Certified true minutes of board meeting.
For
(Director)
Place:
Dated:
(Director)
(Director)