CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Date]
RESOLVED THAT the Training and Development Budget of the Company, for conducting learning, upskilling and certification programmes as set out in [Details], be and is hereby approved with effect from [Effective Date].
FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to design and roll out the training programmes, engage trainers and vendors within the approved budget and to sign all documents required to give effect to this resolution.
Certified to be a true copy of the resolution duly passed by the Board of Directors.
[Director/Company Secretary]
DIN/Mem No: [..]