Board Resolution For Appointment of Arbitrator

Board-Resolution-Appointment-Arbitrator

Board Resolution For Appointment of Arbitrator

"RESOLVED THAT pursuant to the clause  ___ of the agreement dated ______ executed with M/s. _________, dispute regarding ________ be resolved through arbitration process and Shri _____  be appointed as arbitrator to act as the company's nominee as per clause ___ of the said agreement."

FURTHER RESOLVED THAT ___________ of the Company be & is hereby authorized to do all necessary acts & deeds as may be required for giving effect to the above resolution.
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