Appointment of Representative to Attend Meeting – Authority to Speak/Vote
“RESOLVED THAT Company is holding equity shares and member of the (Company Name) pursuant to the provisions of Section 113 of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), (Name of the Authorised Representative), the authorised representatives of the Trust be and is hereby authorised to attend and vote at any General meeting of (Name of the Company) to be held on or after (Date of Meeting) and any adjournment thereof; for an on behalf of the Company and exercise any rights and powers (including the right to vote by proxy) in the same manner as the Company could exercise as a member.”
“RESOLVED FURTHER THAT the said authority shall remain in force until same is modified or revoked by the resolution passed by the managing committee of the trust.”
