SR2 - X Plan Modernisation - Cenex[Revised-_01-02 - Rubber Board
SR2 - X Plan Modernisation - Cenex[Revised-_01-02 - Rubber Board
SR2 - X Plan Modernisation - Cenex[Revised-_01-02 - Rubber Board
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<strong>SR2</strong> – X <strong>Plan</strong> <strong>Modernisation</strong> – <strong>Cenex</strong> 27/06/03<br />
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FORM OF RESOLUTION<br />
(Please retype the form with applicable terms only)<br />
Page : 10<br />
Annexure -2<br />
True copy of the Resolution to be passed by the <strong>Board</strong> of Directors<br />
of……………………………………………………………………………………………<br />
……………………… in connection with their application for financial assistance under<br />
<strong>Rubber</strong> <strong>Board</strong>’s Scheme for modernization of Technically Specified <strong>Rubber</strong> (TSR) and<br />
<strong>Rubber</strong>wood Processing Factories in India for their Latex Centrifuging / Block <strong>Rubber</strong> /<br />
<strong>Rubber</strong>wood Processing Factory located at ………………with Processor’s License<br />
No…………………….<br />
<strong>Board</strong> Resolution No……………………………..dt…………………………….<br />
Resolved to apply to <strong>Rubber</strong> <strong>Board</strong> for grant of financial assistance of<br />
Rs……………... (Rupees…………………………………………………………) under<br />
<strong>Rubber</strong> <strong>Board</strong>’s Rules for Financial Assistance to TSR and <strong>Rubber</strong>wood Processing<br />
Factories for the modernization of its Latex Centrifuging / Block <strong>Rubber</strong> / <strong>Rubber</strong>wood<br />
Processing Factory located at………………………………………………………………<br />
<strong>Board</strong> Resolution No.………………………………..dt…………………………<br />
Resolved further to authorize the Chief Executive Shri…………………<br />
(Name and designation) of the Society / Company / Concern to apply for financial<br />
assistance from <strong>Rubber</strong> <strong>Board</strong> and to execute necessary agreements prescribed by the<br />
<strong>Rubber</strong> <strong>Board</strong>, on behalf of the Society / Company / Partnership / Proprietorship Concern<br />
<strong>Board</strong> Resolution No.………………………………..dt…………………………<br />
Resolved to abide by the terms and conditions specified by the <strong>Rubber</strong> <strong>Board</strong> in<br />
the Rules for providing financial assistance to TSR factories, as amended from time to<br />
time.
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