d5nxst8fruw4z
  • +91-8882-580-580
  • support@registrationwala.com

For Applying Trademark Application

XYZ PRIVATE LIMITED

EXTRACT FROM THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE OF THE COMPANY AT PROPERTY NO 145 MAYUR VIHAR NEW DELHI-110012.




AUTHORITY FOR APPLYING TRADEMARK:

"RESOLVED THAT Mr. X, Director is hereby authorized for and on behalf of the company to file/institute the trademark/copyright/design/patent applications and to sue, prosecute, defend, all suits/cases/petitions of both civil and criminal actions and proceedings in any civil, criminal, authorities, offices, concerned officials, Intellectual Property Appellate Board and revenue court/Tribunal of original or appellate jurisdiction and for the company to file plaints, written statements, criminal complaints, rejoinders, Memorandum of appeal and affidavits and to tender evidence for and in name and on behalf of the company and to take all necessary steps and actions and to sign the required documents."

"RESOLVED FURTHER THAT all the acts, deeds or thing done by Mr. X, Director of the company shall be acted as an act, deed or thing done by the company itself and the company shall always be bounded by the same and the company hereby undertakes to ratify the same."


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



X
Director
DIN: 0124564
Add: 154 JANAKPURI
DELHI, 110091, INDIA
Y
Director
DIN: 0124564
Add: 154 JANAKPURI
DELHI, 110091, INDIA

Place, 03rd March, 2016

CIN: ................................

Registered Office:123,DELHI-123456

Email:monetic.corp@gmail.com

Your Download is ready!
Your Download is ready!

Registrationwala
Registrationwala.com is leading company registration consultant in India having strong client base of 10000+.

Member Of

CII

Delhi-NCR

Contact Address

   Monetic Corp Consultants Private Limited
   169, THIRD FLOOR, KAPIL VIHAR
   PITAMPURA, DELHI-110034
  +91-8882-580-580
    This email address is being protected from spambots. You need JavaScript enabled to view it.

Payment Method

Registrationwala

Registrationwala support@registrationwala.com