CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do apply for and obtain certification under the relevant ISO standard (such as ISO 9001 Quality Management System) for its operations, and implement the required management systems and documentation, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to engage an accredited certification body, sign the application and audit documents, and complete all formalities to obtain and maintain the said ISO certification on behalf of the Company.
Certified to be a true copy of the resolution passed by the Board of Directors.
[Director Name]
Director
DIN: [DIN]