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For Applying Service Tax Registration

XYZ PRIVATE LIMITED


CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE OF THE COMPANY AT 123,DELHI..


"RESOLVED THAT Mr. Y (DIN:0123456), Director of the company, be and is hereby authorized to apply for Service tax registration number with the Superintendent of Central Excise, under Section 69 of the Finance Act, 1994 and rules made there under from time to time and to do all such acts, deeds and things and to sign all such papers and documents as may be necessary for giving effect to the above resolution.

RESOLVED FURTHER THAT a copy of the foregoing resolution certified to be true by Mr. X (DIN:0123456) be issued to the above said authority to act thereon.

RESOLVED FURTHER THAT Mr. Y(DIN:0123456) be and are hereby severally authorized to do all such acts, deeds and things as may be necessary or incidental to give effect to the above and to delegate all or any one or more of the aforesaid powers to any other person(s) by way of authorization letter and authorize them to exercise the powers so delegated on behalf of the Company.


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



X

Director

DIN: 0124564

Address: ABC, DELHI-110083

CIN: ................................

Reg Office: 123, Delhi-123456

Email:monetic.corp@gmail.com

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