The below template
of board resolution can be used to give approval and authorisation for closing a branch office of the company.
Format/ Specimen of Board Resolution for Closing of Operational/Non-Operational
THATthe consent of the Board
of Directors be and is hereby given for closure of _______ branch office of the
Company at _______ (address).
FURTHER THATMs. 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.
FURTHER THATa Certified
True Copy of this resolution be forwarded to all such statutory authorities
under the signature of Mr. Polik Han, Company Secretary.”