Board Resolution for issue of shares

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Pankaj Khodaskar

Pankaj Khodaskar (Querist)
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21 September 2009 Can anyone provide me sample of board resolution for issue of shares pursuant to merger?

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21 September 2009
â€œRESOLVED THAT pursuant to the provisions of sections 391 to 394 and other applicable provisions, if any, of the companies act, 1956 and sub-clause (32) of clause III of the object clause of the memorandum of association of the company and subject to requisite approval of the members and creditors to the company, X Private Limited will be amalgamated with Y Private Limitedâ€

The company pass board resolution approving the merger & not the SWAP ratio.

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