Special Resoultion for Issue of Shares at Premium
This query is : Resolved
Mahesh Kelkar
(Querist)
26 August 2010
Can any one plz give me the format of Special resolution for Issue of Shares at Premium.
Ankur Garg
(Expert)
28 August 2010
SAMPLE BOARD MEETING RESOLUTION FOR ALLOTMENT TO EXISTING SHAREHOLDERS UNDER SECTION 81
ALLOTMENT OF SHARES
"RESOLVED THAT 100 equity shares of Rs. 10/- each at a price of Rs. 13/- per Share (including a Premium of Rs. 3/- per Share) in the share capital of the Company be and are hereby allotted to below-mentioned allotee in physical form
S. No. Name No. of Shares
1 Mr. X 1,000
RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form.
SAMPLE BOARD MEETING RESOLUTION FOR ALLOTMENT TO EXISTING SHAREHOLDERS UNDER SECTION 81
ALLOTMENT OF SHARES
"RESOLVED THAT 100 equity shares of Rs. 10/- each at a price of Rs. 13/- per Share (including a Premium of Rs. 3/- per Share) in the share capital of the Company be and are hereby allotted to below-mentioned allotee in physical form
S. No. Name No. of Shares
1 Mr. X 1,000
RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form.
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Ankur Garg
(Expert)
28 August 2010
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
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