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Board Resolution · Intellectual Property
Authorising agent for IP prosecution
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT [Agent/Attorney Name / Firm], Registered Trademark/Patent Agent, be and is hereby appointed and authorised to act as the agent of [Company Name] for filing, prosecuting and maintaining the intellectual property applications of the Company before the Trade Marks Registry / Patent Office.
RESOLVED FURTHER THAT [Director Name] be authorised to execute the Power of Attorney and all authorisation forms in favour of the said agent and to issue instructions from time to time in connection with the IP prosecution."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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