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Board Resolution For Consortium Agreement

“DECIDED that the Board of Directors of the Company is authorized to enter into and execute with any party, person or competent authority all contracts and agreements of any kind, including, but not limited to, employment/contracts, confidentiality agreements, sales/sale contracts, investment contracts, share subscription agreements, etc. or agreements necessary or necessary for the proper performance of the undertaking`s activities; FURTHER DECIDED THAT Mr.[[●●][ Name and designation of authorized representative] of the company, are and are entitled to sign and execute with any party, person or competent authority, if necessary, all contracts / agreements / other documents in the name of the company with regard to the execution of the operations of the company necessary or necessary on behalf of the company, as well as all modifications that are agreed to therein and do all things related thereto and that such contracts and / or agreements are binding on the company. “Create instructions for digital signatures for forms from individual sources Supplier Performance Reporting Policies – agency renewal/agreement. . . .