Format for Resolution for Appointment of Designated Partner in LLP

---

Company Name:_______

CIN: __________

Office Address:________

Email :________

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE DESIGNATED PARTNERS OF ______________ (“LLP”) IN ITS MEETING HELD ON _________________ AT _________________ AT THE REGISTERED OFFICE OF THE LLP.

Application for Closure of LLP

“RESOLVED THAT In pursuant to the relevant sections of Limited Liability Partnership Act, 2008 read with rules made thereunder and LLP agreements, the consent of designated partner(s) be and is hereby accorded to make an application to the concern authorities to strike off name of _________________- LLP from the register of LLPs.

“FURTHER RESOLVED THATany of the Designated Partners be and is hereby authorized severally/jointly on behalf of the LLP to sign and submit all documents, papers, forms, applications whether electronically or physically required for the purpose of strike-off of the said LLP or making any modification, alteration, amendment, any correspondence, communication or representation on behalf of the LLP.”

For

Signature

First Partner Name: _____________
Designation: ______________
DIN: _____________

Second Partner Name: ____________
Designation: _________________
DIN: _____________