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Legal Format & Draft

Resolution for Appointing an Official for Execution

Reference draft used in Indian courts — replace the blanks with your own case details.

RESOLVED that Mr. A be and is hereby appointed as the Attorney of the company in the State of
..........and that he be empowered to execute contracts relating to pre construction soil treatment
on behalf of the company in that State.
That a Power of Attorney relating to the appointment of Mr. A as mentioned above, and as per the
draft placed before the Board and initialled by the Chairman for the purposes of identification, be
executed under the Common Seal of the company, such execution and affixation to be under the
signatures of any two Directors of the company in terms of Article 84 of the Company's Articles of
Association.

Using this format

This is a reference draft reproduced for study and adaptation. Court rules, court fees and the correct forum vary with the facts and the value of the claim, so have the document checked and filed by an advocate. A defective application can be returned or dismissed even when the case itself is good.

Our Property & Registration team drafts and files these documents before the Calcutta High Court, city civil courts, magistrate, family and consumer courts in Kolkata. We draft, stamp and register property documents in Kolkata.

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Disclaimer: this page is a sample format reproduced for reference and study. It is not legal advice and does not create an advocate–client relationship.

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