"RESOLVED that Shri. XYZ, an officer of the company for the time being, be and is hereby authorized to sign, execute, alter or amend the turnkey contract for which negotiation with Fico Engineering is currently under process, on behalf of the company and pass any payment voucher and bills (invoice) raised or made on the company in connection with the said contract.
RESOLVED further that the common seal of the company be affixed pursuant to the provisions of article…………of the company’s Articles of Association, to a power of attorney executed in favour of the said Shri. XYZ in the presence of Shri.………….., a Director of the company and Shri.………… Secretary of the company in relation to the matters therein mentioned in the draft power of attorney which is initialed by the Chairman and tabled before the Board at the meeting."
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