CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do apply for registration under the Central Goods and Services Tax Act, 2017 and the respective State/Union Territory GST laws, and obtain a Goods and Services Tax Identification Number (GSTIN) for its principal and additional places of business, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to act as the Authorised Signatory on the GST common portal, to file applications, returns and replies, to make payments, and to sign and verify all documents in connection with GST compliance on behalf of the Company.
Certified to be a true copy of the resolution passed by the Board of Directors.
[Director Name]
Director
DIN: [DIN]