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    Board Resolution Sample Format 1

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    spar trainee
    The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

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    Board Resolution Sample Format 1

    Uploaded by

    spar trainee
    8 views1 page
    The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

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    Board-Resolution-Sample-Format-1

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    The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    8 views1 page

    Board Resolution Sample Format 1

    Uploaded by

    spar trainee
    The Board of Directors of [Company Name] resolved at their meeting on [Date] to gain access to Sri Lanka Customs' Automated System to carry out authorized customs activities. They further resolved to authorize [Name] as the [Title] to sign any applications or documents related to Sri Lanka's Automated Customs Cargo Entry System and affix the company seal if needed on behalf of the organization. The resolution was signed by the Directors and Company Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    BOARD RESOLUTION (SAMPLE FORMAT)

    (TO BE PRINTED ON THE OFFICIAL LETTER HEAD OF THE ORGANISATION)

    Certified true copy of the resolution passed at the Board of Directors meeting of
    ……………………………………………………. (Company Name), held on.................….
    (Date), at ……………………………………………………. (Address).

    It is hereby resolved at this board meeting to gain access to the Sri Lanka Customs
    Automated System for the purpose of carrying out lawful activities authorised by Sri Lanka
    Customs.

    It is further resolved that Mr./Ms./Mrs./…. …………………………………….. being a


    ……………………. (CEO/Director/Manager/Authorised Signatory, etc.) at this entity and
    holder of Passport No./NIC No. …………………………. , will be authorised to sign any
    applications, declarations, and other documents related to Automated Customs Cargo Entry
    System for Sri Lanka (ACCESS) and affix the organisations seal if necessary on behalf of the
    organisation.

    …………………….

    Director 1 (Insert name and designation and seal)

    …………………….

    Director 2 (Insert name and designation and seal)

    …………………….

    Director 2 (Insert name and designation and seal)

    …………………….

    Company Secretary (Insert name and designation and seal)

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