Draft a specimen Board resolution for approval of Board's Report.

Specimen Board Resolution for approval of the Board's Report "RESOLVED THAT the Boards' Report to be sent to the Shareholders of the company for the year ended 31st March, ____________ prepared in accordance with the provisions of Section 134 of the Companies Act, 2013 together with all the Annexures thereto (as per draft placed before the Board and initialed by the Chairman for identification purposes) be and is hereby approved and the same be signed by Shri. ____________ Chairman of the company, or in his absence, by Shri. ____________ Managing Director and Shri ____________ Director for and on behalf of the Board of Directors of the company."