Board resolution of spilting of shares

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GIRISH KUMAR (Querist)

03 August 2009 Dear all

can anybody send me a Board resolution of spilting of shares? Please it is very urgent.......

regards

Ankur Garg

Ankur Garg (Expert)

03 August 2009 Hi,

Find below the desired resolution:

SPLIT OF SHARE CERTIFICATE

The Chairperson Informed the Board that request was received from one of the shareholders of the Company for Split of Share Certificate. The matter was discussed and following resolution was passed in this connection:

“RESOLVED THAT Share Certificate No. 125 in the name of Mr. Prakash, bearing Distinctive No. ________________ be and is hereby split into two certificate as follows:

NAME OF SHAREHOLDER CERTIFICATE NO. NO. OF SHARES

Mr. Prakash 125 1,00,000

RESOLVED FURTHER THAT the old share certificate be and is hereby cancelled and new share certificate as detailed above be and is hereby issued, signed by any two directors and Company secretary under the Common Seal of the company in conformity with Articles of Association of the Company.”

Share Certificate Name of Equity Distinctive No.’s
No. Shareholders Shares From To

126 Mr. Prakash 56000

127 Mr. Prakash 44000

Message likes : 2 times

Ankur Garg

Ankur Garg (Expert)

03 August 2009 For correct formatting of the resolution and BM minutes for the same click the link below:

1. Minutes for transfer of share

https://www.caclubindia.com/share_files/files_display.asp?files_id=13193

Regards

Message likes : 2 times

GIRISH KUMAR

GIRISH KUMAR (Querist)

04 August 2009 thanks your quick service

I got your reply last evening

sorry I informed now.

regards

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