LLP Resolution General Authorization to Designated Partner

General authorisation may be given in favour of one or more designated partners of an LLP who would ensure compliance under the LLP Act and make necessary filings with the statutory authorities from time to time as required.

Such general authorisation can be given by passing a resolution in the meeting of designated partners of the LLP. General authorisation is necessary to avoid any delay in the future with regard to filing of forms and documents with the authorities by due date.

Although specific authorisation for specific tasks would ensure better control on the activities and would maintain transparency in the things being done, yet many LLPs prefer to go for general authorisation.

Here are templates of resolutions passed in the meeting of designated partners of an LLP.

FORMAT #1

#. Authorisation for statutory compliance

“RESOLVED THAT (Name of the Designated Partner), Designated Partner and (Name of the Designated Partner), Designated Partner be and is hereby severally authorised to sign, execute and arrange to file, whether digitally or physically, the forms, returns, applications, agreements, statements, undertakings, affidavits, declarations, petitions, appeals and any other documents as may be required to be submitted, for and on behalf of the LLP, with the Registrar of Companies, Regional Directors, Ministry of Corporate Affairs, National Company Law Tribunal and any other State or Central Government authority or local bodies, in compliance with the applicable provisions of the Limited Liability Partnership Act, 2008 and rules and regulations made thereunder.

RESOLVED FURTHER THAT a certified true copy of the above resolution be provided to the appropriate authorities under the signatures of any two Designated Partners as and when necessary.”

FORMAT #2

#. Authorisation for statutory compliance

“RESOLVED THAT (Name of the Designated Partner), Designated Partner be and is hereby authorised to sign and submit the forms and any other documents as may be required to be filed with any statutory authority on behalf of the LLP under the provisions of the Limited Liability Partnership Act, 2008 and rules made thereunder.

RESOLVED FURTHER THAT a certified true copy of the above resolution be provided under the signature of (Name of the Designated Partner), Designated Partner as and when necessary.”