Board Resolution format
This query is : Open
Querist : Anonymous
Querist :
Anonymous
(Querist)
08 September 2010
I want format of Board resolution for Allotment of Equity Shares pursuant to the Scheme of Amalgmation for merger of a Pvt ltd Co with a listed co.
I had asked this query on 7th September, 2010 but it is not yet resolved
I had asked this query on 7th September, 2010 but it is not yet resolved
08 September 2010
Hello,
I do not have the exact resolution. But please find below some links where you will find the normal board resolution for allotment which you can modify and use:
SAMPLE BOARD RESOLUTIONS:
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
Thanks
I do not have the exact resolution. But please find below some links where you will find the normal board resolution for allotment which you can modify and use:
SAMPLE BOARD RESOLUTIONS:
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
Thanks
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