Board Resolution for Non-compliances of Environmental Laws

The following template of the board resolution is as suggested by the Maharashtra Pollution Control Board (MPCB) on their website.

Format of Board Resolution to be passed in the meeting Board of Directors of the Company who has committed non-compliances and violated certain provisions of Environmental Laws, and further commits itself not to repeat such violations in future.

..............................................................

CERTIFIED TRUE EXTRACT OF THE RESOLUTION PASSED IN THE ...TH MEETING OF THE BOARD OF DIRECTORS OF M/s. ............................. LIMITED, HELD ON (DAY, DATE) AT (TIME) AT (VENUE)

Item No.: ....

#. To Take Cognizance of the Non-compliances of Environmental Laws

RESOLVED THAT the Board of Directors of the Company takes cognizance of the non-compliances on the part of the company to the extent of not obtaining prior permission of the Maharashtra Pollution Control Board (MPCB), for .......................... made by the company in its .............. manufacturing plant, thereby violated the provisions of Environmental Laws as pointed out by the MPCB.

IT IS FURTHER RESOLVED THAT, the Board assures that there will not be any violation of Environmental laws in future.

FURTHER RESOLVED THAT in the past no such resolution has been passed by the Board of the Company towards assurance for the violation of Environmental Laws.

RESOLVED FURTHER THAT Mr. ...................... be hereby authorized to provide a certified extract of this resolution to the Maharashtra Pollution Control Board.

/// Certified True Copy ///

For and on behalf of

M/s. ......................... Ltd.

   (signature)                                  (Seal)

Authorized signatory

Place: ..........................

Date: ...........................