Ad free CAclubindia and daily updates on your mobile. Subscribe Now!

Board Resolution?

Vikash Kumar (Manager Accounts (CA. Final)) (694 Points)

18 December 2010

Please provide me the Boards Reslotion for Authorisation of the Director to apply Service Tax Number.

Reply
Follow
Share

3 Replies

Jaideep (Service) (1368 Points)
Replied 20 December 2010

“RESOLVED THAT, Shri X-man or Shri Y-man , Directors of the Company be and are hereby severally authorised to represent the Company for obtaining registration and liasioning before any Central/State Government, Judicial/Non-Judicial authoriries, Foreign/ Local authorities etc., including Income Tax, Sales Tax, Service Tax, Customs,Excise,District Industries Centre, State Electricity Distribution Company Limited, Industries Development Corporation, Pollution Control Board and such other authorities and to sign, execute all documents, deeds, agreements, Power of Attorney, papers, secrecy agreement, non-disclosure agreement, commercial and technical agreement etc., as may be required by any such authority(ies)/ clients/ parties and to affix Common Seal of the Company wherever required and to do all such acts and things as may be necessary and incidental thereto.”

Hope it will provide some idea...

Regards

1 Like

Upgrade to CAclubindia Pro. Subscribe Now!

Ankur Garg (Company Secretary and Compliance Officer) (114773 Points)
Replied 20 December 2010

SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. /forum/download-corporate-law-professional-files-70021.asp

2. /articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. /articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

1 Like

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17853 Points)
Replied 20 December 2010

"RESOLVED THAT the Company do apply with the service tax authorities.for the Service Tax Registration."

"RESOLVED FURTHER THAT Shri................... and Shri..............., Directors of the Company be and are hereby jointly and / or severally authorised to sign, seal and deliver all the requied documents and to do all such acts, deeds and things as may be necessary, expedient and desirable to give effect to the above reoslution."

1 Like