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Board Resolution · Intellectual Property
Authorising patent filing
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 file a [provisional/complete] patent application in respect of the invention titled '[title]' before the Indian Patent Office under the Patents Act, 1970 in the name of [Company Name].
RESOLVED FURTHER THAT [Director Name] / [Authorised Person] be authorised to sign and file the patent application forms, execute the Power of Attorney (Form 26) in favour of the patent agent, and to take all steps necessary to prosecute the application to grant."
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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