Resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
06 January 2014
pls provide me the resolution authorizing to take booking at DDA land and also provide the resolution for accepting share application money
07 January 2014
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
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
Querist : Anonymous
Querist :
Anonymous
(Querist)
07 January 2014
i am unable to find the resolution in the above mentioned list.
21 July 2025
Sure! Here are two sample resolutions you can use as a starting point:
1. Resolution Authorizing to Take Booking at DDA Land
BOARD RESOLUTION
Date: ________
Venue: ________
“RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized on behalf of the company to take bookings, apply for allotment, and sign all necessary documents related to purchase/allotment of land from Delhi Development Authority (DDA) or any other authority.
FURTHER RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized to do all such acts, deeds and things as may be necessary in connection with the said land booking and allotment.”
2. Resolution for Accepting Share Application Money
BOARD RESOLUTION
Date: ________
Venue: ________
“RESOLVED THAT pursuant to the Companies Act, 2013 and the Articles of Association of the company, the company hereby accepts the application money for allotment of [Number] equity shares of Rs. [Amount] each at a price of Rs. [Issue Price] per share from the applicants as per the details given in the Share Application Register.
FURTHER RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized to do all such acts, deeds and things necessary for allotment of shares and to file all necessary forms with the Registrar of Companies.”
1. Resolution Authorizing to Take Booking at DDA Land
BOARD RESOLUTION
Date: ________
Venue: ________
“RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized on behalf of the company to take bookings, apply for allotment, and sign all necessary documents related to purchase/allotment of land from Delhi Development Authority (DDA) or any other authority.
FURTHER RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized to do all such acts, deeds and things as may be necessary in connection with the said land booking and allotment.”
2. Resolution for Accepting Share Application Money
BOARD RESOLUTION
Date: ________
Venue: ________
“RESOLVED THAT pursuant to the Companies Act, 2013 and the Articles of Association of the company, the company hereby accepts the application money for allotment of [Number] equity shares of Rs. [Amount] each at a price of Rs. [Issue Price] per share from the applicants as per the details given in the Share Application Register.
FURTHER RESOLVED THAT Mr./Ms. [Name], [Designation], be and is hereby authorized to do all such acts, deeds and things necessary for allotment of shares and to file all necessary forms with the Registrar of Companies.”
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