THERE IS A CHARITABLE TRUST. TRUST WANTS TO PURCHASE AN AGRICULTURAL LAND. ONE OF THE TRUSTEE IS A FARMER BUT HE DONT HAS THE MONEY. CAN TRUST GIVE HIM LOAN AND THEN HE GIVE IT AS A GIFT TO THE TRUST? THE LAND IS IN GUJARAT AND TRUST DONT WANT IT TO HAVE NA STATUS OF THE LAND.

I Just want to which Resolution is more appropriate. please help...

1.Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Capigrow Consultants India Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 29st Day of September 2012 At 14-15, 3rd Floor, Jaora Compound, Indore, (M.P.). At 12.00 P.M.

Resolution for Opening of Bank Account



“RESOLVED THAT a Current Banking Account in the name of the company be opened with VIJAYA BANK at itsVIJAY NAGAR, INDORE Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by …………. and or By ………………. directors of Company either jointly or severally whose specimen Signature is appended below




1. 2.


and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”



For and on behalf of Board of Directors


Chairman

Place:
Date:

OR

2.Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Capigrow Consultants India Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 29st Day of September 2012 At 14-15, 3rd Floor, Jaora Compound, Indore, (M.P.). At 12.00 P.M.

Resolution for Opening of Bank Account



“RESOLVED THAT a Current Banking Account in the name of the company be opened with VIJAYA BANK at itsVIJAY NAGAR, INDORE Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by anyone director of the company …………. and or By ……………….whose specimen Signature is appended below




1. 2.


and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”



For and on behalf of Board of Directors


Chairman

Place:
Date:

please reply which one is more appropriate 1st or 2nd..



thanks in advance

KIND ATTN. SIR

WHEHTER A CHARITABLE TRUST CAN BE FORMED BY MEANS OF FIXING THE CONTRIBUTION AMOUNT WITH STRUCTURE OF FOUNDER TRUSTEES-9 MEMBERS, TRUSTEES-27 MEMBERS, PATRONS-108 MEMBERS, AND ALSO FIXING THE DIFFERENT AMOUNTS FOR THE AFORESAID STRUCTURE.

KINDLY CLARIFY

WITH REGARDS
CA.P.SHANGAR

Hi, can any one provide me a drafted memorandum & article of association for a mining as a main objective of a public limited company.

Will anyone pl solve my query;-

if a director appointed only for 3 days,i.e. from 27th October to 30th October, then the details of director be entered in annual return "20B"

In compliance certificate we give the details of all the forms filed during the respective Financial Year. My query is that whether to show the details of Form-23B(Intimation by Auditor to RoC of there appointment) in the Compliance Certificate or not?

If not. Then Why?

Hi All,

Can you please guide me under what circumstances a company can be exempted from ESI in Gujarat.

Thanking you in advance
Ramesh

CAN A BOD APPROVE THE ADDITIONAL DIRECTOR REMUNERATION AS ON DATE OF APPOINTMENT?? OR CAN THE SAME (REMUNERATION) BE APPROVED BY THE REMUNERATION COMMITTEE IN THE NEXT MEETING SO CONDUCTED??

Hello Everyone,

I need your opinion on this below give query.

Can a trainee( Article Trainee) become additional Director in a company.??


Waiting for reply.

Thanks,

please provide all the details of pvt limited -
how to give dividend
how to provide
resolution for dividend
and other details.