RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ----------------------AT ITS MEETING HELD ON ___ “RESOLVED THAT vide Board Resolution Number_______, dated ________, we hereby authorised Shri. __________ and or Shri. _______ and or Shri. __________, of the company to sign, deal and comply with the provisions of the Service Tax Rules or matters as well as centralized Registration and Return & incidental thereto. ”.