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NSTP 1.5 BOARD RESOLUTION FORMATMINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON DAY OF MONTHYEAR AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT (Address) AT time 00.00.

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  1. Open the template in the full-fledged online editing tool by clicking Get form.
  2. Fill out the necessary boxes that are colored in yellow.
  3. Hit the green arrow with the inscription Next to move from field to field.
  4. Go to the e-autograph solution to e-sign the document.
  5. Insert the date.
  6. Read through the whole template to ensure that you have not skipped anything.
  7. Press Done and save the resulting template.

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