Board Resolution

Resolution to Authorise a Designated Partner for Filings

Use this resolution to authorise a designated partner to sign and file the LLP's statutory returns and forms.

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 8 of the Limited Liability Partnership Act, 2008 and the LLP Agreement, [Designated Partner Name] (DPIN: ________) be and is hereby authorised, with effect from [Effective Date], to sign, verify, and file on behalf of the LLP all statutory returns and forms, including the annual return in Form 11, the Statement of Account and Solvency in Form 8, and income-tax and GST returns, using the LLP's digital signature.

FURTHER RESOLVED THAT the said Designated Partner be and is hereby further authorised to represent the LLP before the Registrar of Companies and other authorities 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.