board resolution for transfer of shares
Querist : Anonymous
The Chairman informed the Board about receipt of Share Transfer Applications of Equity Shares. The matter was discussed at length and after various deliberations the following resolution was passed:
“RESOLVED THAT the transfer of shares as appearing from Share Transfer Applications placed before the Board and initialed by the Chairperson for the purpose of identification be and is hereby approved and that the shares be transferred as per details mentioned below:
Sr. No.
No. of Equity Shares
Name of the Transferor
Ledger Folio No. Transferor
Name of the Transferee
Ledger Folio No.Transferee
“RESOLVED FURTHER THAT .............., of the company be and is hereby authorized to make necessary endorsement on the reverse of the Share Certificates and in the appropriate register and to do all other necessary act in this regard to give effect to the said resolution.â€
Regards
Querist : Anonymous
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