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Board Resolution

Resolution of Partners for Change of Registered Office

Use this resolution to change the registered office of the LLP and authorise the Form 15 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 13 of the Limited Liability Partnership Act, 2008 read with the LLP Rules, 2009 and the LLP Agreement, the consent of the Partners be and is hereby accorded to shift the registered office of the LLP from its present address to [New Address] with effect from [Effective Date].

FURTHER RESOLVED THAT any Designated Partner be and is hereby severally authorised to file Form 15 with the Registrar of Companies within thirty days, to publish notice where required, to update the LLP's records and stationery, 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.