CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do register itself as an establishment with the Employees' Provident Fund Organisation (EPFO) under the Employees' Provident Funds and Miscellaneous Provisions Act, 1952, and comply with all obligations relating to contributions and returns thereunder, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to file the registration application on the EPFO portal, act as the authorised signatory, remit contributions and file the electronic challan-cum-returns 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]