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Board resolution of spilting of shares (Corporate Law)

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This query is : Resolved


( Author )
03 August 2009

Dear all

can anybody send me a Board resolution of spilting of shares? Please it is very urgent.......

regards


Ankur Garg

( Expert )
03 August 2009

Hi,

Find below the desired resolution:

SPLIT OF SHARE CERTIFICATE

The Chairperson Informed the Board that request was received from one of the shareholders of the Company for Split of Share Certificate. The matter was discussed and following resolution was passed in this connection:

“RESOLVED THAT Share Certificate No. 125 in the name of Mr. Prakash, bearing Distinctive No. ________________ be and is hereby split into two certificate as follows:

NAME OF SHAREHOLDER CERTIFICATE NO. NO. OF SHARES


Mr. Prakash 125 1,00,000


RESOLVED FURTHER THAT the old share certificate be and is hereby cancelled and new share certificate as detailed above be and is hereby issued, signed by any two directors and Company secretary under the Common Seal of the company in conformity with Articles of Association of the Company.”

Share Certificate Name of Equity Distinctive No.’s
No. Shareholders Shares From To

126 Mr. Prakash 56000

127 Mr. Prakash 44000



Ankur Garg

( Expert )
03 August 2009

For correct formatting of the resolution and BM minutes for the same click the link below:


1. Minutes for transfer of share

http://www.caclubindia.com/share_files/files_display.asp?files_id=13193


Regards


GIRISH KUMAR

( Author )
04 August 2009

thanks your quick service

I got your reply last evening

sorry I informed now.

regards


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