BOARD RESOLUTION FOR AUTHORISATION FOR COURT CASES IN TAX RELATED MATTERS

BOARD RESOLUTION FOR AUTHORISATION FOR COURT CASES IN TAX RELATED MATTERS

AUTHORISATION FOR COURT CASES IN TAX RELATED MATTERS


"RESOLVED THAT Mr. Name of Director, Director of the company, be and is hereby authorized to represent the company in all tax related matters before any Court and to do all and/or any of the following acts in this regard:

1.   To sign, execute, file, verify and present pleadings, appeals, writ petitions, caveat, written statements, undertakings, produce evidences, cross-objections or petitions for executions review, revision, withdrawal, compromise or other petitions or affidavits or other documents as may be deemed necessary or proper for the prosecution of the said case(s) in all its stages.

2.  To file and take back documents, to admit and /or deny the documents of opposite party(s).

3. To withdraw or compromise the said case or submit to arbitration/mediation any differences or disputes that may arise touching or in any manner relating to the said case.

4. To appoint and instruct any Legal Practitioner, execute any Vakalatnama authorising him/her to exercise the power and authority hereby conferred upon, including but not limited to representing the Company in any legal proceedings before any Court.

5.  To do generally all other acts, deeds, matters and things as may be deemed necessary.

RESOLVED FURTHER THAT the aforesaid powers entrusted to the official referred above shall be valid and effective unless revoked earlier by the Company or so long as he is in the employment of the Company, whichever is earlier.

RESOLVED FURTHER THAT a copy of this resolution certified to be true by any Member of the Board of Directors be furnished to the concerned authorities in this matter."

 

Certified to be true

FOR COMPANY NAME

 

 

(NAME OF DIRECTOR)

DESIGNATION:

DIN:

 

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