CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the Board meeting of [Company Name] held on [Meeting Date]
RESOLVED THAT the Company do obtain Professional Tax Registration (as an employer) and Professional Tax Enrolment under the applicable State Tax on Professions, Trades, Callings and Employments Act, and comply with all obligations of deduction, payment and return thereunder, with effect from [Effective Date].
FURTHER RESOLVED THAT [Name], [Designation] of the Company, be and is hereby authorised to file the registration and enrolment applications, act as the authorised signatory, deposit the tax and file the periodic 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]