Board Resolution Attestation

1. Board Resolution Attestation A Board Resolution Attestation is a formal document that identifies the functions of corporate offices as well as the outcome of any votes or decisions made by the board of directors concerning the company. A board resolution attestation is mostly required to keep track of two things: To keep track of decisions made at the board of directors meeting about the company's business (save for stock). A board resolution is another name for this. To keep track of decisions made by shareholders about the company's stock. A true copy of any board resolution or extract of the minutes, signed either by the Managing Director or by any two Directors jointly, or by the company's Company Secretary, is normally regarded acceptable. How can you get a board resolution -? 1. Decide on a meeting date. 2. Choose a document's serial number. 3. Give the paper a title that is appropriate. 4. Begin each paragraph with a formal 'Whereas' statement. 5. The first sentence establishes the Board's authority. 6. The final resolution is stated in the last statement. Where will you find the right service provider for Degree Attestation in India? The PEC Attestation Apostille, and Translation services is one of the quick and trustworthy service providers in India. PEC has

2. branches in major cities such as Pune, Ahmedabad, Mumbai, Delhi, Bangalore, Indore, Chennai, Coimbatore, Hyderabad, Kerala, Gurgaon, Bhopal, Lucknow, Goa, Noida, Vizag. It has a history of rendering quality customer services and a considerable success rate in the field of degree certificate attestation.