Resolution

Hi Sri,

Minutes of the meeting of Board of Directors of _____________________  Pvt Ltd., held at 10.00 am on ______ at the registered office of the company,.

In the meeting of the Board, the following was discussed and resolution was passed:

“Resolved that it is hereby agreed for shifting the existing Factory premises at _________________ to _______________________ on _________.

 For   _________  Pvt Ltd

Director

Hi Srishti

You can draft a simple resolution to close the branch and shifting of the operation of the branch to some other (new) city. As per me, there is no need for BR and even without BR, the same can be done and for safer side, you can make a note of the same in the next BM.

Santosh