Letter Dated on Company Letter Head to Be Signed by All Promoter Director With Stamp and Common Seal...
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(Letter dated on company letter head to be signed by all promoter director with stamp and common seal of company) Extract of the Board Meeting held _____________________________and place Mumbai The company has agreed to be a co-applic ant to a loan bei ng obtained by ______ _____fo r an amount of s!_________________(______________________________________________________________) "rom #tandard $hartered Ban% against &ro perty located at ______ ______ ______ _______ _The said loan is being obtained by creating an E'uitableEnglish mortgage by deposit of title deeds of the said property in faors of #tandard $hartered Ban% as due security and in consideration of the loan amount of s! _______________________(_______________________________________________________________________) RESOLVED THATthe company be and is authori*ed to be a co-applicant to the loan being aailed by _________________________________________________ for an amount of s!_______________________ (____________________________________) from #tandard $hartered Ban%! RESOLVED THATthat __________________________________________be and is hereby authori*ed to sign seal and execute all such agreements+ documents+ willings+froms etc that may be re'uired by #tandard $hartered Ban% for the purpose of granting the said loan or creating security by deposit of title deeds!
Letter Dated on Company Letter Head to Be Signed by All Promoter Director With Stamp and Common Seal of Company
(Letter dated on company letter head to be signed by all
promoter director with stamp and common seal of company)
Extract of the Board Meeting held
_____________________________and place MumbaiThe company has agreed
to be a co-applicant to a loan being obtained by
__________________________________________________________for an
amount of
Rs._________________(______________________________________________________________)
FromStandard Chartered Bank against Property located at
__________________________________________________________________________The
said loan is being obtained by creating an Equitable/English
mortgage by deposit of title deeds of the said property in favors
of Standard Chartered Bank as due security and in consideration of
the loan amount of Rs.
_______________________(_______________________________________________________________________)RESOLVED
THAT the company be and is authorized to be a co-applicant to the
loan being availed by
_________________________________________________ for an amount of
Rs._______________________ (____________________________________)
from Standard Chartered Bank.RESOLVED THAT that
__________________________________________be and is hereby
authorized to sign seal and execute all such agreements, documents,
willings,froms etc that may be required by Standard Chartered Bank
for the purpose of granting the said loan or creating security by
deposit of title deeds.
