[On Company/LLP Letterhead]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS / DESIGNATED PARTNERS OF [Name of the Company / LLP] HELD ON [Date], AT [Address of the Meeting]
“RESOLVED THAT the consent of the Board be and is hereby accorded to make an application for Goods and Services Tax (GST) Registration under the Goods and Services Tax Act, 2017, in the name of the Company / LLP i.e., [Company/LLP Name], having its principal place of business at [Full Business Address].
RESOLVED FURTHER THAT Mr./Ms. [Full Name of Director/Partner], [Designation: Director/Partner], be and is hereby authorized to sign, file, submit and verify all necessary documents, forms, affidavits, undertakings and other papers as may be required from time to time, including submission on the GST Portal, for obtaining GST registration and for any other compliance under the GST laws, on behalf of the Company / LLP.
RESOLVED FURTHER THAT the said authorized person is also empowered to receive the Goods and Services Tax Identification Number (GSTIN) and undertake any modifications, amendments, or updates to the registration, as may be required from time to time.
RESOLVED FURTHER THAT a certified copy of this resolution be provided to the Goods and Services Tax Department and any other concerned authority as and when required.”
Certified True Copy
For [Company / LLP Name]
Signature: ______________________
Name: _________________________
Designation: ___________________
DIN/DPIN: ___________________
Date: ________________________
