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Format of resolutions.

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(Querist)
05 January 2010 Hi,

Can anybody give me the format of various resolutions to be passed by a company especially the resolution for change in the registered office.

Thanks.
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Ankur Garg

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Ankur Garg (Expert)
05 January 2010 Board resolution for change in Regd Office within the same city

RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. March 01, 2006
From
_______
_______
_______
To
_______
_______
_______

FURTHER RESOLVED that any director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.
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Ankur Garg

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Ankur Garg (Expert)
05 January 2010 Download a useful resolution file from the link given below:


https://www.caclubindia.com/share_files/files_display.asp?files_id=14799
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