Board Resolution for No Objection to use Registered TradeMark

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD ON (DAY, DATE MONTH, 2018) AT (_______ AM/PM) AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT (ADDRESS OF REGISTERED OFFICE)

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The following resolution was passed for giving No Objection Certificate to the Central Registration Centre (CRC), New Delhi, India for obtaining the availability of name and incorporation of “NAME” (TO BE USED) or any other similar name starting with “NAME”(TO BE USED) as prefix for the Proposed Company being incorporated in India. :

“RESOLVED THAT consent of the board be and is hereby accorded for having no objection for use of words “NAME”(TO BE USED)which is registered as Trademark under Class ____ in the name of the “Name of the Registered Company“ for incorporation of   new company named as “Name of the Registered Company”.

“RESOLVED FURTHER THAT copy of this resolution be forwarded along with the No Objection Certificate for the purpose of keeping of resemble name for “Name of the New Company under Incorporation.”

RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to give necessary letter / confirmation / form to provide Registrar of Companies, New Delhi,  ‘No Objection Certificate’ for similar name and generally to do all such acts, deeds, matters and things as may be necessary in this regard”.

Date:                                                     CERTIFIED TO BE TRUE

Place:                                                     For, Name of the Company

                    ____________

Director