Board resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
08 September 2012
Can anyone please tell me the Draft Board Resolution for Appointing Authorised signatory to sign in share certificates
Ajay Mishra
(Expert)
08 September 2012
Hi
ISSUE OF SHARE CERTIFICATES
The Board was informed that as per particulars mentioned in the Register of Allotment, share certificates were to be issued to the persons concerned. The Board passed the following resolutions;
“RESOLVED THAT the Board hereby accords its approval to the issue of Share Certificates to the persons as per particulars mentioned in the Register of Allotment placed before the Meeting and initialed by the Chairman for purposes of identification.
“RESOLVED FURTHER THAT the Share Certificates be and are hereby signed by Mr........, Director and Mr. ......, Director and Mr. ......, Authorized Signatory of the Company and the common seal be affixed thereon in there presence.”
ISSUE OF SHARE CERTIFICATES
The Board was informed that as per particulars mentioned in the Register of Allotment, share certificates were to be issued to the persons concerned. The Board passed the following resolutions;
“RESOLVED THAT the Board hereby accords its approval to the issue of Share Certificates to the persons as per particulars mentioned in the Register of Allotment placed before the Meeting and initialed by the Chairman for purposes of identification.
“RESOLVED FURTHER THAT the Share Certificates be and are hereby signed by Mr........, Director and Mr. ......, Director and Mr. ......, Authorized Signatory of the Company and the common seal be affixed thereon in there presence.”
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