Resolution Format
This query is : Resolved
23 December 2010
Can any body give me the format of Board resolution to authorize director to sell immovable property.
24 December 2010
For details Board Resolutions, go to the following link
https://ourprofessionalteam.com/index.php?option=com_oscontent&view=section&id=31&Itemid=63
https://ourprofessionalteam.com/index.php?option=com_oscontent&view=section&id=31&Itemid=63
24 December 2010
“RESOLVED THAT the consent of the company be and is hereby given to the Board of Directors of the Company to sell .......(the name of immovable property)not below the market price and to do, execute and perform all or any of the acts applicable as per the provisions of the Companies Act, 1956 in fact and at law so long as they are Directors of the Company to act for and in the name of the Company or in their own name and on behalf of the Company.”
“RESOLVED FURTHER THAT Mr. Managing Director or Mr. Director of the Company be and are hereby authorized by the Board to do all acts, deeds, matters and things and to exercise all rights, powers, authorities, duties and discretion’s as may be useful, necessary or expedient for the above purposes.
“RESOLVED FURTHER THAT Mr. Managing Director or Mr. Director of the Company be and are hereby authorized by the Board to do all acts, deeds, matters and things and to exercise all rights, powers, authorities, duties and discretion’s as may be useful, necessary or expedient for the above purposes.
Message likes :
8 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Refund Annexure-B
- Liable to deduct tds and 44ADA
- Sale of Equity shares for Purchase of Residential Property
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- ECO SUPPLY REPORTIONG IN GSTR-1
- Is Interest applicable for payment made through credit ledger vide DRC03 for FY 2020-21 & 2021-22
- CCFS 2026 Schemed
- Subscription paid to foreign customer
- Two seprate Invoice needed
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
