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Board Resolution for Opening Establishing of New Branch Office

    https://www.corporate-cases.com/2012/03/board-resolution-for-opening-of-branch.html
    Board Resolution for Opening Establishing of New Branch Office New branch offices may be opened by a company either to expand the business by selling products there or to carry out only back office works like documentations or to simply shift another branch office …Estimated Reading Time: 2 mins

Board resolution for opening new branch office [Resolved ...

    https://www.caclubindia.com/experts/board-resolution-for-opening-new-branch-office-2314964.asp
    May 14, 2016 · 14 May 2016 just pass a board resolution no need to inform roc. EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORSOF M/S_____ HELD ON _____ AT _____ AM/PM AT THE REGISTEREDOFFICE OF THE COMPANY SITUATED AT _____ITEM # __: OPENING OF BRANCH OFFICE:“RESOLVED THAT consent of the Board of Directors of the Company be and is herebyaccorded for opening a branch office …

Everything You Need to Know About Board Resolutions ...

    https://www.boardeffect.com/blog/everything-need-know-board-resolutions/
    Dec 23, 2019 · A board resolution is sometimes also called a corporate resolution. It’s a formal document that solidifies in writing important decisions that boards of directors make. Boards usually write up board resolutions when they appoint new directors to the board. Resolutions authorize committees to take action on matters that the board voted on.Estimated Reading Time: 6 mins

5.13 Board Resolution Appointing Officers

    https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
    Feb 05, 2015 · RESOLVED, that the following persons are elected to the office(s) indicated next to their names to serve until their successor(s) shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this corporation, to take their respective office(s) immediately upon such appointment:File Size: 11KB

Board Resolution for Issue of NOC for use of same premises ...

    http://corporatelawreporter.com/board-resolution-for-issue-of-noc-for-use-of-same-premises-as-the-registered-office-while-incorporating-new-company/
    “RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [●] [Address of the Company], as the Registered Office address by the proposed new Company with the name “ [●] [Name of the Company]” or such other name as may be approved by the Registrar of Companies, [●];

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