Board Resolution For Appointment of Sole Selling Agent

Board-Resolution-Appointment-of-Sole-Selling-Agent

 Board Resolution For Appointment of Sole Selling Agent

RESOLVED THAT, M/s. ……………….. (name & address), be and are hereby appointed Sole Selling Agents for the sale of the Company’s products in the State of Maharashtra for a period of five years with effect from …..……..on the terms and conditions contained in the draft agreement to be entered into between M/s. ……………….. and the Company, a copy of which was placed before the meeting and initialled by the Chairman for the purpose of identification, and that the agreement be signed by the Managing Director on behalf of the company.”

RESOLVED FURTHER THAT the Managing Director be and is hereby authorised to take further necessary action to give effect to the resolution”.
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