Sec. 54 - Authentication of documents and proceedings - Board Resolution;

Sec. 54 - Authentication of documents and proceedings - Board Resolution;

"RESOLVED that subject to the provisions of the Companies Act, 1956 and the Articles of Association of the company, requiring a document to be signed/executed by the company, Shri……….., Shri…………., Shri…………., the Directors of the company for the time being, and Shri………., Shri………., the officers of the company, be and are hereby authorized individually to authenticate any documents or proceedings issued by the company."