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Board Resolution · Banking & Finance
Borrowing within limits u/s 180(1)(c)
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 pursuant to Section 179(3) of the Companies Act, 2013, the Board be and is hereby authorised to borrow monies, from time to time, for the purposes of the business of [Company Name], provided that the aggregate borrowings (apart from temporary loans obtained from bankers in the ordinary course of business) do not exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company.
RESOLVED FURTHER THAT [Director Name], Director, be and is hereby authorised to negotiate terms and execute the necessary documents for such borrowings."
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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