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Resolution for ratification of llp agreement

CS Vinita Kulkarni (CS + IPR + Teaching) (143 Points)

21 August 2013

Do LLPs need to pass a Resolution for ratification of LLP Agreement?

Is it a mandatory to attach the same to Form 3?

Can anybody provide me the format for the same?

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Janardhana (Internal audit deportment Head) (27 Points)
Replied 29 January 2014

Do LLPs need to pass a Resolution for ratification of LLP Agreement? Is it a mandatory to attach the same to Form 3? Can anybody provide me the format for the same?

1 Like

Janardhana (Internal audit deportment Head) (27 Points)
Replied 29 January 2014

Do LLPs need to pass a Resolution for ratification of LLP Agreement? Is it a mandatory to attach the same to Form 3? Can anybody provide me the format for the same?

It's urgent

CS Vinita Kulkarni (CS + IPR + Teaching) (143 Points)
Replied 17 June 2014

Yes.

If the LLP Agreement is made before the Certificate of Incorporation, then it is necessary to pass a Resolution for Ratification.

Attached herewith is the resolution which needs to be printed on Rs. 100/- non judicial stamp paper, signed by all the designated partners and partners and to be attached to Form 3 while uploading/ resubmitting.

DEED OF RATIFICATION

Ratification of LLP Agreement:

The Chairman informed the partners, that all the Partners (including Designated Partners) entered into a Limited Liability Partnership Agreement as on __ July, __ which now needs to be ratified by the Partners unanimously.

The Chairman then read the agreement and the following resolution was passed unanimously:

“RESOLVED THAT subject to the applicable provisions of LLP Act, 2008 and rules made there under, whereas the LLP has been incorporated as a legal entity, consent of the LLP is be and is hereby given for ratification of the LLP agreement made before its incorporation.

RESOLVED FURTHER THAT any one of the Designated Partner of the LLP be and is hereby authorised to do all such necessary acts to give effect to this resolution.”

For _______ LLP

_________________ _________________ _________________

Designated Partner Designated Partner Partner

(Representing :

________ Pvt Ltd)

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