Single format · FV01-J4-5

Board resolution, authority to represent the Company before an authority

A single format from the Standard Letters and Certificates pack. s.179(3); authorised representative.

Length
1 page
Blanks to fill
13
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, authority to represent the Company before an authoritys.179(3); authorised representative13 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Extract from the minutes of the meeting of the Board of Directors held on [Date of the board meeting]

AUTHORISATION TO REPRESENT THE COMPANY BEFORE [THE REGISTRAR OF COMPANIES, ____ / THE ADJUDICATING OFFICER / THE REGIONAL DIRECTOR / THE INCOME-TAX AUTHORITIES]

The Chairman informed the Board of [describe the proceeding: the show-cause notice dated ____ bearing reference ____ issued under section ____ / the adjudication proceedings initiated under section 454 in respect of ____ / the assessment proceedings for assessment year ____] and of the need to authorise a person to represent the Company. After discussion, the Board passed the following resolutions:

5 more paragraphs and tables follow in the full format.

More in Company Secretarial & ROC