Resolution for opening of Sales Depot and declaration as the Branch office

Resolution for opening of Sales Depot and declaration as the Branch office SPECIMEN 1 “RESOLVED THAT the sales depot of the Company situated at Ahmedabad, (Gujarat) be and is hereby declared as Branch office of the Company under section 2(14) of the Companies Act, 2013 w.e.f.…………..” “RESOLVED FURTHER THAT Mr. A, be and is hereby appointed as the Branch Manager and is hereby authorized to take all such actions as may be necessary for the establishment of this Branch office.”