Board Resolution Format to Close LLP
Where partners decide to close / strike off LLP then partners need to submit Form 24. Under form No. 24 partners need to inform Government authority about partners who have taken the decision to close LLP. Partners need to prepare & sign Board Resolution to Close LLP. Below is sample format for understanding purposes. Such legal documents must have LLP name , date , address , LLP details etc. Partners need to print LLP closure board resolution on LLP letter head and sign its.
[divider height=”30″ style=”default” line=”default” color=”” themecolor=”0″]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE PARTNERS OF ____________ LLP HELD AT THE REGISTERED OFFICE OF THE LLP SITUATED AT ________________________________________ PUNE 412301 ON THRUSDAY THE 17TH DAY OF JUNE, 2021 AT 11.00 A.M. AND CONCLUDED AT 11.30 A.M.
Closure of LLP As Per rule 37(1)(b) Of The Limited Liability Partnership Rules,2009
“RESOLVED THAT pursuant to rule 37(1)(b) Of The Limited Liability Partnership Rules,2009 and other applicable provisions, if any, of the Limited Liability Partnership Act, 2008 (including any statutory modification or re-enactment thereof, for the time being in force), _______________ LLPshall be and is hereby proposed to be strike off in terms of rule 37(1)(b) Of The Limited Liability Partnership Rules,2009.
“RESOLVED FURTHER THAT Mr. _____________________ Designated Partner of the LLP and/or ______________________ , Designated Partners be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary to give effect to the above resolution.
Passed Unanimously
CERTIFIED TRUE COPY
For ______________________ LLP
Authorised Signatory/Designated Partner
Partner No. 1 Partner No.2
DIN NO – 0XXXXX DIN NO – 0XXXXX
Designated Partner Designated Partner
