(On Company Letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD
MEETING OF [COMPANY NAME] HELD ON [DATE] AT [TIME] AT THE
REGISTERED OFFICE OF THE COMPANY
"RESOLVED THAT the Board hereby appoints [Person Name], Director of the
company, as the Authorized Signatory for enrolling the Company on the Goods and
Service Tax (GST) System Portal. [Person Name] is authorized to sign and submit
various documents electronically and/or physically and to make applications,
communications, representations, modifications, or alterations on behalf of the
Company before the Central GST and/or the concerned State GST authorities as and
when required."
"FURTHER RESOLVED THAT [Person Name], Director of the company, be and is
hereby authorized to represent the Company and take necessary actions on all goods
and service tax-related issues. This includes but is not limited to presenting
documents/records on behalf of the Company, liaising and representing for the
registration of the Company, and making any alterations, additions, or corrections to
the documents, papers, forms, etc., filed with service tax authorities as and when
required."
"FURTHER RESOLVED THAT [Person Name], Director of the company, be and is
hereby authorized, on behalf of the company, to sign the returns, documents, letters,
correspondences, etc., and to represent the company for assessments, appeals, or any
other matters before the goods and service tax authorities as and when required."
Certified to be true and correct copy of the resolution passed at the Board Meeting of
[Company Name] held on [Date] at [Time] at the registered office of the Company.
By Order of the Board of Directors
for COMPANY NAME
Director2
Director
CERTIFIED TRUE COPY DIN: ________
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