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Board Resolution for Issue Of Eqity Shares

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(Querist)
30 June 2009 Hi Experts!
Please any one give me a Board Resolution for Issue Of Eqity Shares along with relevant provisions & a resolution for calling a Extraordinary General Meeting for This purpose
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CA CS CMA Srinivasan N

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CA CS CMA Srinivasan N (Expert)
30 June 2009 Hi,
For issue of equity shares refer this link:
https://www.ttkhealthcare.com/downloads/egmnotice.pdf

You can get almost all resolutions for a Company in this link:

https://rushabhinfosoft.com/Webpages/COMPANY%20LAWS/htm/Res-3.htm

Rgds
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Ankur Garg

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Ankur Garg (Expert)
30 June 2009 Hi,

If you need sample board resolution for allotment of equity shares then send me a testmail at "ankur_gargcs@rediffmail.com".

I'll send you the same.


Regards
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