Section 2(14)
of the Companies Act, 2014 defines the branch office, in relation to a company,
means any establishment described as such by the company.
of the Companies Act, 2014 defines the branch office, in relation to a company,
means any establishment described as such by the company.
Draft Board
Resolution For Opening Branch Office
RESOLVED THAT pursuant
to the provisions of section 2(14) and other applicable provisions, if any, of the
Companies Act, 2013, (including any statutory modification(s) or re-enactment
thereof for the time being in force), the consent of the Board be and is hereby
accorded to open branch office of the Company at _________ (address of the
branch office).
to the provisions of section 2(14) and other applicable provisions, if any, of the
Companies Act, 2013, (including any statutory modification(s) or re-enactment
thereof for the time being in force), the consent of the Board be and is hereby
accorded to open branch office of the Company at _________ (address of the
branch office).
RESOLVED FURTHER THAT Mr. ______ (name of the person) be and is hereby appointed as
Branch Manager and is authorized to take all such actions and to execute all
such deeds, documents as may be necessary for establishment and operation of
this branch office.
Branch Manager and is authorized to take all such actions and to execute all
such deeds, documents as may be necessary for establishment and operation of
this branch office.
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