Board Resolution - Appointment of Director format

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS of Client name held on Meeting date at Meeting venue APPOINTMENT OF ADDITIONAL DIRECTOR "RESOLVED THAT pursuant to Section 161 of the Companies Act, 2013 and the Articles of Association, Director name (DIN: Director DIN) be and is hereby appointed as an Additional Director of the Company with effect from Effective date, to hold office up to the date of the next Annual General Meeting. RESOLVED FURTHER THAT any Director or the Company Secretary be and is hereby authorised to file the necessary forms with the Registrar of Companies and to do all acts necessary to give effect to this resolution." For Client name _______________________ Client authorized person Client authorized person title Date: Date Place: Place