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Format resolution

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(Querist)
23 March 2014 Hi,

Need sample board resolution for closure of branch office to be submitted with local vat authority for cancellation of TIN .

Please help

Regards,
Dipti
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CMA. CS. Sanjay Gupta

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CMA. CS. Sanjay Gupta (Expert)
23 March 2014 Sample Format/ Specimen of Board Resolution for Closing of
Operational/Non-Operational Branch Office

"RESOLVED THAT the consent of the Board of Directors be and is hereby given for closure of _______ branch office of the Company at _______.
RESOLVED FURTHER THAT Mr. ……………….., GM-Finance be and is hereby authorised to sign and execute all such document(s) or instrument(s) and do all such acts, deeds and things as may be necessary for closing of the said branch.

RESOLVED FURTHER THAT a Certified True Copy of this resolution be forwarded to all such statutory authorities under the signature of Mr……………….., GM-Finance.
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