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Board Resolution

Resolution of Partners for Retirement of a Partner

Use this resolution to record the retirement or cessation of a partner and authorise the ROC filing.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Partners of [Entity Name] LLP held on [Meeting Date] at the registered office of the LLP

RESOLVED THAT pursuant to Section 24 and Section 25 of the Limited Liability Partnership Act, 2008 and the LLP Agreement, the retirement / cessation of [Partner Name] (DPIN: ________) as a Partner of the LLP be and is hereby accepted with effect from [Effective Date], and that the capital contribution and dues standing to the partner's account be settled in accordance with the LLP Agreement.

FURTHER RESOLVED THAT any Designated Partner be and is hereby severally authorised to execute the supplementary LLP Agreement, to file Form 4 and Form 3 with the Registrar of Companies within thirty days, and to do all acts necessary to give effect to this resolution.

Certified to be true copy

For [Entity Name] LLP


_______________________
(Designated Partner)
DPIN: ________
Date: [Effective Date]

Before you use it — fill in / check

  • Entity name
  • Details
  • Effective date
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.