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Resolution for Appointment of Authorised Person

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(To be obtained on pre-printed corporate letterhead)

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M

Authorizing Mr. _____________, (Designation) to sign all service tax related statutory documents and Company communications.

RESOLVED that Mr. _____________, (Designation) is hereby authorised to represent the Company and to take necessary actions on all service tax related issues, including but not limited to presenting documents/records etc., on behalf of the Company, liaising/representing for registration of the Company and also to make any alterations, additions, corrections to the documents, papers, forms, etc., filed with service tax authorities as and when required.

FURTHER RESOLVED that Mr. ______________, (Designation) is hereby authorized on behalf of the Company to sign the returns, documents, letters, correspondences etc and to represent on behalf of the Company, for assessments, appeals or otherwise before the service tax authorities as and when required.