(Print on Company Letterdead)

Date:  ………/…../2017

Board Resolution

Certified copy of a resolution dated­­­­ ………./…../2017 regulating the conduct of the account, obtained, somewhat on the following items:-

We hereby certify that the following resolution of the Board of directors of the …………………………(Company Name) was passed of a meeting of  the Board held on the …………../…./2017, 14:00HRS. at ………………………………(Company Address) and has been duly recorded in the Minute Book of the said Company:-

“Resolved:- that Mr./Mrs. …………………….. (Authorized Person Name) S/o Mr. ……………………….. (Fathers Name), Designation: ………………………………, will be the Primary Authorized Signatory for GST Enrollment under Goods and Service Tax Act, 2016 on behalf of our company.”

(All Directors Name, Signature and Firm Seal Here)

Acceptance as an authorized signatory

I Mr./Miss./Mrs. ………………………. (Name of Authorized Signatory) hereby solemnly accord my acceptance to act as authorized signatory for the above referred business and all my acts shall be binding on the business.

Date: ……/…./2017

Place: …………………..

Signature of Authorized Person

(Name of Authorized Person)

(Designation of Authorized Person)