RESOLUTION FOR AUTHORISATION UNDER GOODS AND SERVICES TAX LAW

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF GLOBALBEES BRANDS PRIVATE LIMITED ON ………(DAY)…….(DATE)…………..

 

AUTHORISATION UNDER GOODS AND SERVICES TAX LAW

The Chairman appraised the Board that in its meeting held on ………, ……….(name of the authorized persons), (DESIGNATION) of the Company were authorized for the purpose of GST registration. The Chairman further informed that in addition to above mentioned authorized signatories, ……………………..(name of the authorized person) (Designation) are proposed to be authorized for GST registration and Compliances.

 

The Board discussed the matter and passed the following resolution:

 

“RESOLVED THAT in supersession of all earlier resolutions passed in this regard, the authorized signatories for GST registration and compliances be and are hereby modified.

 

“RESOLVED FURTHER THAT in compliance with the provisions of the Central/State Goods and Services Tax Act, 2017 and made rules thereunder as applicable in respective states of India, consent of the board be and is hereby accorded to make application for registration with the Goods and Services Tax network across all states in India, wherever applicable to the Company, make amendments thereof and periodical compliance for carrying out the operations of the Company.

 

RESOLVED FURTHER THAT ………..(name of the authorized persons), (Designation) of the Company be and are hereby authorized to do all such acts and comply with all the formalities under the aforementioned Statutes/Laws including signing the requisite forms and other relevant documents and to take all such steps, deeds as may be necessary and incidental, including engaging any person on the basis of power of attorney to carry out necessary things and deeds on their behalf, to give effect to the aforesaid resolution.

 

RESOLVED FURTHER THAT all the acts, deeds and things lawfully done by said attorneys by virtue of the aforesaid powers, shall be construed as the acts, deeds and things done by the Company and hereby ratified and confirmed.”

 

 

CERTIFIED TRUE COPY

 

 

 

………..(Name of the Company)

 

Name of the Director

(Designation)

DIN:
Address: