XYZ PRIVATE LIMITED
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTOR MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE AT A 1/164 PRATAP NAGAR STATE NAME -123456.
AUTHORITY FOR APPLYING IMPORT EXPORT CODE:
"RESOLVED THAT Mr. X (DIN: ...............) Director of the company be and is hereby authorized to apply for Import-Export code Number to the joint director of foreign trade (DGFT) and to do all such acts, deeds and things all such papers and documents as may be necessary in this connection"
//CERTIFIED TO BE TRUE COPY//
For XYZ PRIVATE LIMITED