Approval of Pre-incorporation expenses and contracts - BR

Board Resolution for approval of pre-incorporation expenses and contracts incurred/entered into by Promoters

"RESOLVED THAT the preliminary expenses for ________ incurred by the promoters of the company for the purpose of its incorporation as per the statement placed before the meeting be and are hereby approved.

RESOLVED FURTHER THAT the preliminary contracts entered into by the promoters in connection with the incorporation of the company as per the statement before the meeting be and are hereby approved."