6 Boad Resolution Format

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Board Resolution

In the Board Meeting held on _________________________ at the office of the


__________________________________ Primary Agricultural cooperative Credit
Society/Cooperative Marketing Society, the following e!olution wa! pa!!ed"
Resolved That
Shri _________________________ Secretary of the _____________________________
PACS / CMS i! here#y authori!ed to deal with $arehou!ing %evelopment egulatory
Authority, &ew %elhi for accreditation and regi!tration of the 'odown con!tructed with
funding a!!i!tance from ural Infra!tructure %evelopment (und )I%(* under $arehou!ing
%evelopment egulatory Act for introducing &egotia#le $arehou!e eceipt! and for
e+tending pledge loan thereagain!t,
Chairman
- Board of ____________ PACS /CMS

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