Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Board Resolution For Form Dpt-3 In Collin
State:
Multi-State
County:
Collin
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
Must include the specific date and time when the board met to pass the resolution. Must authorize a specific person or persons by name and title. Must include the types of contracts and agreements the specific individual or individuals can execute on behalf of the corporation.
A company must file Form MGT-14 with the Registrar of Companies (ROC) in ance with Section 117(1) of the Companies Act 2013 and the rules made thereunder. Section 117 provides that when a company passes a resolution in any meeting, such a resolution must be filed with the ROC within 30 days in Form MGT-14.