BOARD RESOLUTION

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Abhijit Rane (Querist)
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30 November 2010 PLEASE SUGGEST A BOARD RESOLUTION FOR APPROVAL OF EXPENDITURE TO BE INCURRED ON CONSTRUCTION OF ROADS IN MINING AREAS TO MAKE THE ACTIVITIES FEASIBLE FOR SMOOTH OPERATION OF MINING ACTIVIES LOGISTICS AND CONVEYENCING.

Ajay Mishra

Ajay Mishra (Expert)
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30 November 2010 Hi

Please go to the following link:

http://ourprofessionalteam.com/index.php?option=com_oscontent&view=section&id=31&Itemid=63

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Abhijit Rane

Abhijit Rane (Querist)
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30 November 2010 thank u so much Ajay.
i have 1 more query. plz guide me in this respect.

A HAS 20% SHAREHOLDINGS IN ABC COMPANY (PRIVATE COMPANY) AND HE PASSES AWAY SMEWHR IN NOV 2009. HIS SON HAS MOVED A APPLICATON TO THE COMPANY TO TRANSFER HIS FATHERS SHARE TO HIM. HE HAS SENT A DEATH CERTIFICATE AND A LETTER STATING HIM TO BE THE LEGAL REPRESENTATIVE. (BUT THE LETTER OF LEGAL REPRESENTATION IS ONLY WITH RESPECT TO SME LEASE BEARING **** NO. WHICH IS ONLY IN RESPECT OF THE LEASE.NOW AS A COMPANY SECRETARY OF ABC COMPANY WHAT ACTION SHOULD BE TAKEN BY ME TO TRANSFER THE SHARES OF THE DECEASED A TO HIS SON.
NOTE:
A HAS SUPPOSE 6 CHILDERN.
DERZ NO LEGAL REPRESENTATION SO THAT HE IS ENTITLED TO GET SHARES BY SUCCESSION.
THERE IS NO WILL.
A IS SUPPOSE A MINE OWNER.

PLEASE GUIDE. REVERT IF U NID NY CLARIFICATION.

THANKS AND REGARDS

ABHIJIT

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