<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)

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

DIRECTOR NAME

Director

DIN#

Address:

Place: