legal Taxation

Board Resolution authorising Director for taxation matters and signing Agreement on behalf of Company


resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF XYZ PRIVATE LIMITED HELD ON XXth of XXXX, 20XX

“RESOLVED THAT MR. ABC be and are hereby severally/ jointly authorized on behalf of the Company to do all the things and matters on behalf of the company as mentioned below:

  1. To apply for registration, renewal/amendment of registration certificates as may be   necessary for the business of the Company under the provisions of the different Taxation Authorities including Direct taxes, Indirect taxes, State taxes, Local taxes, any other taxes payable under applicable laws, statutory bodies, various Government, semi-government authorities, department, etc. and under any other taxation or statutory provisions that may be applicable to the company.

 

  1. to appear, plead, agree, act and to sign, move and file petitions, sign and swear statements on behalf of the Company in original assessment proceedings, miscellaneous review and/or appellate proceedings, to accept services of notices, to produce and take back document, to apply for and take delivery of copies of order and documents, to authorise his representative to take delivery of copies and to do clerical works in the offices of the different Taxation Authorities including Direct taxes, Indirect taxes, State taxes, Local taxes, any other taxes payable under applicable laws, statutory bodies, various Government, semi-government authorities, department, etc. and under any other taxation or statutory provisions that may be applicable to the company in all stage and also before Officers as well as Appellate Authorities, tribunals and Courts.
  2. to appoint/engage any advocate, Counsel,  consultant etc. to act on behalf of the Company in All taxation and statutory matters before any and/or all the authorities named above and to settle their fees, and
  3. to do all such acts, deeds and things as may be necessary to give effect to the above.
  4. to authorized any person(s) to do all such acts, deeds and things as may be necessary or incidental to give effect to the above and to delegate all or any one or more of the aforesaid power/s to any other person(s) by way of Power of Attorney(s) and authorize them to exercise the powers so delegated on behalf of the Company.

 resolution

“RESOLVED FURTHER THAT MR. ABC be and are hereby severally/ jointly authorized on behalf of the Company:

  1. to execute, sign and issue for and on behalf of the company, the Loan Agreement, any other agreements, deeds, documents, legal documents and writings as may be required and to do all such acts, deeds and things necessary for giving effect to this resolution.”
  2. to appoint/engage any advocate, Counsel,  consultant etc. to act on behalf of the Company in above matters before any and/or all the authorities, court and institutions and to settle their fees, and
  3. to do all such acts, deeds and things as may be necessary to give effect to the above.
  4. to authorized any person(s) to do all such acts, deeds and things as may be necessary or incidental to give effect to the above and to delegate all or any one or more of the aforesaid power/s to any other person(s) by way of Power of Attorney(s) and authorize them to exercise the powers so delegated on behalf of the Company.

 

           For XYZ  PRIVATE LIMITED 

  1. Director : Mr. Raghu

               DIN:  00XXXXXX

  1. Director : Mr. Shyam

    DIN:  00XXXXXX

 

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