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Board Resolution for Closure of Branch Office

The b elow template of board resolution can be used to give approval and authorisation for closing a branch office of the company.

Sample Format/ Specimen of Board Resolution for Closing of Operational/Non-Operational Branch Office


"RESOLVED THAT the consent of the Board of Directors be and is hereby given for closure of _______ branch office of the Company at _______ (address).



RESOLVED FURTHER THAT Ms. Nat El, GM-Finance be and is hereby authorised to sign and execute all such document(s) or instrument(s) and do all such acts, deeds and things as may be necessary for closing of the said branch.



RESOLVED FURTHER THAT a Certified True Copy of this resolution be forwarded to all such statutory authorities under the signature of Mr. Polik Han, Company Secretary.”

Related Post: Board Resolution for Opening of Branch Office
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