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For opening of Branch Office

XYZ PRIVATE LIMITED


CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE AT ABC, DELHI-110083.


Opening of Branch Office:

"RESOLVED THAT in pursuance of the provisions of Section 2(14) of the Companies Act, 2013 including any amendment thereto, the consent of the Board of Directors be and hereby given to establish a branch office of the Company at 123, Delhi-1234567 and the branch be called as XYZ Branch of the Company".


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



Y

Director

DIN: 0124564

Address: ABC, DELHI-110083



Place, New Delhi 2016

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

Add:123, Delhi-123456

Email:monetic.corp@gmail.com

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