Board Resolution means a copy of a declaration certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Where any provision of this agreement refers to action to be taken pursuant to a Board Resolution (including the establishment of any series of Securities and the forms and terms thereof), such action may be taken by any committee of the Board of Directors of the Company authorized to take such action by a Board Resolution, so long as a copy is provided of both the committee resolution and the Board resolution authorizing the committee to take such action.
Apostille is a French Language which means Certification. The Apostille harmony is an International pact summarized by the Hague Conference on Private International Law. It specifies the modalities through which a document issued in one of the signatory Countries can be certified for legal purposes in all the other signatory Countries. Such a certification is called an. It is an international Certification. Across the Globe there is around 104 Hague Conventional Country or the Member of Hague Convention.
When an Indian based Company wish to appoint or disappoint any Director in abroad then the concerned company must have to Apostille their Board Resolution Certificate. The Apostille by Ministry of External Affairs (MEA) will be completed after the Attestation of Chambers of Commerce, Government of India and the Attestation from Notary Public. Finally the Board Resolution Certificate will be Apostilled by Ministry of External Affairs (MEA). The requirement of the Apostilled Board Resolution Certificate depends on the destination Country.
AbroDEX Consultancy provides the Apostille Services from Ministry of External Affairs (MEA) of Board Resolution Certificate. Please contact us and we’ll provide you our best services for Board Resolution Certificate Apostille for the following Countries. Call: +91-9718075097 and we’ll provide you all the information.
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The term Apostille has derived from French language and it could be defined as “The Hague Convention Abolishing the requirement for Legalization for Foreign Public Documents (FPD), the Apostille convention”. We provide Mea Apostille of Birth Certificate, Ministry of External Affairs Marriage Apostille Services, or The Apostille harmony is an International pact summarized by the Hague Conference on Private International Law. Read More