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Board Resolution · Winding Up & Misc
Opening of branch office
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT the consent of the Board be and is hereby accorded to open a branch office of [Company Name] at '[address]' with effect from [date], for the purpose of [purpose].
RESOLVED FURTHER THAT [Director Name] be and is hereby authorised to take the premises on lease, obtain the necessary registrations (GST, Shops & Establishment, etc.), and to do all acts necessary for the establishment and operation of the said branch office."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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