Bord resolution to authorised directors for annexure - b

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Ankit Patel (Querist)

28 June 2016 Hi..

Any one send me "Bord Resolution to Authorised Directors for signing on Annexure - B" for Obtaining VAT Registration in Maharashtra.

My Email id : ankitpatelnandia@gmail.com

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

28 June 2016 Certified copy of the extract of the resolution passed at the meeting of the Directors held on the 28th day of JUNE, 2016 at 10 a.m at the registered office of the Company.

RESOLVED THAT consent of the Directors be and is hereby given to get the office
of the company viz., ...................................................................................... registered under the provisions of Maharashtra Value Added Tax Act,2005, and the respective rules made there under in the state of Maharashtra.

"RESOLVED FURTHER THAT Mr. ............................ be and is hereby authorized
severally to correspond, make, sign, move and file application(s), document(s), to
accept service of notice,to produce and take back documents, to apply for and
take delivery of copies, as may be required for the registration of the firm
under the provisions of Value Added Tax and Central Sales Tax matters and to represent the company in all the above mentioned matters
before the respective appropriate authority(ies) and to do all ancillary, incidental, consequential acts, deeds
and things as may be required or necessary, for and on behalf of the Company”.

"RESOLVED FURHTER THAT a certified copy of this resolution signed by the Managing
Director, Mr. ................................. be provided to the Commercial Tax Officer, 1st Circle,
Commercial tax complex , CA club road, Maharashtra ,PIN...................”.

Sd/-
CHAIRMAN

/CERTIFIED TRUE COPY/

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