(superse'n) authori'd signatory 4 issue of sh. certificates
This query is : Resolved
03 August 2012
Dear Friends,
In a pvt. ltd Co. one Resolution was passed for allotment of shares on right basis and below is the 3rd last para of the said Resolution
RESOLVED FURTHER THAT the share certificates be issued to allottees and that the aforesaid share certificates be signed by any two Directors of the Company and countersigned by Mr. X, as an Authorized Signatory under the common seal of the Company;
Now the case is above said Mr. X has resigned before issuing share Certificates and we want to give authority to Mr. Y, the accountant of the Co. in place of Mr. X.
Please some one provide me the draft of the Resolution giving supersession effect for the above said case.
In a pvt. ltd Co. one Resolution was passed for allotment of shares on right basis and below is the 3rd last para of the said Resolution
RESOLVED FURTHER THAT the share certificates be issued to allottees and that the aforesaid share certificates be signed by any two Directors of the Company and countersigned by Mr. X, as an Authorized Signatory under the common seal of the Company;
Now the case is above said Mr. X has resigned before issuing share Certificates and we want to give authority to Mr. Y, the accountant of the Co. in place of Mr. X.
Please some one provide me the draft of the Resolution giving supersession effect for the above said case.
Dhirajlal Rambhia
(Expert)
29 July 2023
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