Mr.
_______________________________________________, Director of the Company
informed the Board that the Company is required to make an application to the
Income Tax authorities for the allotment of Permanent Account Number pursuant
to the provisions of Income Tax Act, 1961.
Discussion on the matter was
held and the following resolution was passed thereafter.
"RESOLVED
THAT Mr. _________________________________________, Director of the Company be
and is hereby authorized to make an application to the Income Tax Authorities
for grant of Permanent Account Number (PAN) to the Company.
FURTHER
RESOLVED THAT Mr. ______________________________________, Director be and is
hereby authorized to do all such acts, deeds and things as may be necessary to
give effect to this resolution."
0 Comments
Thank you for your response. It will help us to improve in the future.