LIMITED LIABILITY PARTNERSHIP (LLP ) RESOLUTION FOR REGISTERED OFFICE SHIFTING
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE PARTNERS OF THE SAMPLE LLP AT THE REGISTERED OFFICE AT XXXXXXXX (ADDRESS) ON MONDAY __TH OF MAY 20__ AT 11:00 AM CHANGE OF ADDRESS OF LLP |
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“RESOLVED THAT pursuant to the provisions of Section 13 of the Limited Liability Partnership Act, 2008 read with Rule 17 of LLP (Incorporation of LLP) Rules, 2009 and other applicable provisions, if any, of the Limited Liability Partnership Act, 2008 and Clause XXX of the LLP Agreement dated DDMMYYY, as amended vide supplementary agreement dated DDMMYYYY ,be and is hereby accorded to shift the registered office of the LLP from (_________________________________________________________OldAddress), to (________________________________NEW ADDRESS) w.e.f. DDMMYYYY as agreed upon by the Designated Partner(s)/partner(s) of the LLP. |
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“FURTHER RESOLVED THAT the LLP Agreement be amended accordingly in order to give effect to the above resolution.” |
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“FURTHER RESOLVED THAT any of the designated partner be and is hereby authorized to sign necessary documents, forms, do necessary filings with the Registrar of Companies and to do any such acts and deeds that may be necessary in this regard.” |
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Signed and delivered by the SAMPLE LLP
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| For and on behalf of |
( LLP NAME)
DESIGNATED PARTNER
DPIN – 111111
DDMMYYYY
| CONSENT OF PARTNER |
| I, XXXXXXXXXXXX, Designated Partner of SAMPLE LLP, LLPIN: AAA-1000 having registered office at (______________Address ), hereby give my consent to change registered office of LLP pursuant to section 13 of the Limited Liability Partnership Act, 2008 from (_________ Old Address) to (____________New Address). |
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Date: DDMMYYYY (PARTNER ) DPIN:111111 |
| Place: XXXXX SIGNATURE |
