APPLYING FOR TRADEMARK
<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)
AUTHORITY FOR APPLYING TRADEMARK:
“RESOLVED THAT <DIRECTOR NAME>, 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 <DIRECTOR NAME>, 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
DIRECTOR1 NAME Director DIN# Add: | DIRECTOR2 NAME Director DIN# Add: |
DATE:
CIN: …………………………..
Registered Office:
Email:
