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Board Resolution · Intellectual Property
Filing trademark application
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 the consent of the Board be and is hereby accorded to apply for registration of the trademark '[mark]' in Class [class] under the Trade Marks Act, 1999 in the name of [Company Name].
RESOLVED FURTHER THAT [Director Name] / [Authorised Person] be and is hereby authorised to sign and file Form TM-A, execute the Power of Attorney (Form TM-48) in favour of the trademark agent/attorney, and to do all acts necessary to secure the registration and respond to objections, if any."
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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