Draft Board Resolution For Opening Branch Office



Section 2(14) of the Companies Act, 2014 defines the branch office, in relation to a company, means any establishment described as such by the company.

Draft Board Resolution For Opening Branch Office

RESOLVED THAT pursuant to the provisions of section 2(14) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board be and is hereby accorded to open branch office of the Company at _________ (address of the branch office). 

RESOLVED FURTHER THAT Mr. ______ (name of the person) be and is hereby appointed as Branch Manager and is authorized to take all such actions and to execute all such deeds, documents as may be necessary for establishment and operation of this branch office.

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