Opening of a Branch Office - Board Resolution

Opening of a branch office - Board Resolution

EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF M/S____________ HELD ON _________ AT ______ AM/PM AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT ___________

ITEM # __: OPENING OF BRANCH OFFICE:“RESOLVED THAT consent of the Board of Directors of the Company be and is hereby accorded for opening a branch office of the Company at _____________”“FURTHER RESOLVED THAT Mr. _________, Director of the Company be and is hereby authorized to:

· Sign and execute necessary deeds, agreements, documents and all other necessary papers on behalf of the Company

· Negotiate the terms and conditions

· Represent on behalf of the Company

· Affix the common seal, wherever necessary

· Appoint Managers and any other personnel as required at the branch office

· Do all other acts, deeds, things and matters as may be deemed expedient in giving effect to the aforesaid resolution.”

#CERTIFIED TRUE COPY#FOR _________________DIRECTOR