resolution
This query is : Resolved
21 March 2017
please send a resolution of Ordinary Resolution for Increase of Authorized share capital in word formate
22 March 2017
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21 July 2025
Sure! Here's a simple Ordinary Resolution for Increase of Authorized Share Capital you can use. I'll provide it in a plain text format that you can easily copy to Word and customize as needed:
ORDINARY RESOLUTION
Date: ___________
Venue: ___________
“RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the Authorized Share Capital of the Company be increased from Rs. __________ divided into __________ equity shares of Rs. _______ each to Rs. __________ divided into __________ equity shares of Rs. _______ each.
FURTHER RESOLVED THAT the Memorandum of Association of the Company be altered accordingly to reflect the increase in the Authorized Share Capital.
FURTHER RESOLVED THAT any of the Directors of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution, including filing necessary forms with the Registrar of Companies.”
ORDINARY RESOLUTION
Date: ___________
Venue: ___________
“RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the Authorized Share Capital of the Company be increased from Rs. __________ divided into __________ equity shares of Rs. _______ each to Rs. __________ divided into __________ equity shares of Rs. _______ each.
FURTHER RESOLVED THAT the Memorandum of Association of the Company be altered accordingly to reflect the increase in the Authorized Share Capital.
FURTHER RESOLVED THAT any of the Directors of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution, including filing necessary forms with the Registrar of Companies.”
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