Board Resolution

Hi Everybody

Can anyone give me brief idea how should i pass the resolution for "person for authorisation to sell and sign the relevant documents for transter of property"

What language we need to use in the BR.

Regards

Gurdeep

Can any one send me the copy of Board Resolution for Allotment of shares to the employees, who have exercised their option to apply for shares of the company under the Employee Stock Option Plan in view of option vested in them. Also please provide the checklist ,if any.

Thanks

CS Anand Khandelwal

Company Secretary

please enlight me on restrictions related to Circular Board resolution for bank barrowings/renewal of credit facilities 

Dear Sir,

I am a first time visitor to this site, which seems to be a magnificient one for guiding people.

A public limited company has kept some amount as "share application money pending allotment".  Now they want to avail some loans and the bankers are insisting that these amounts can only be trated as secured loans.  Now the company wants to allot shares (I understand that the allotment is made to only few share holders).

Can any one highlight me the procedures (apart from filing Form 2).  Can I also have a draft board resolution for this?

kannan 

hi, friends

could any one send me specimen board resolution o f seeking approval of BIFR for merger by any sick company with profitmaking company.

thanks

sonu lakhani

Can u plz sent me a Board Resolution for appointment of Whole time Company Secretary.

Appointment of a whole-time Company Secretary:

Kind of Meeting: Board Meeting
Type of Resolution: Resolution with simple majority

“ RESOLVED that Mr. ……………… who possesses the required qualifications under the Companies (Appointment and Qualification of Secretary) Rules 1988 be and is hereby appointed as a secretary on the terms and conditions contained in the draft letter of appointment, a copy of which duly initialed by the chairman for the purpose of identification was tabled and approved at the meeting.”

Dear All,

please tell me,

whether provision in AOA is required, for appointment on Managing Director in case of private limited compnies

Dear Members 

We need resolution to introduce new signing authority in our existing company bank account.

Thanks

"RESOLVED THAT (Name of the person authorized) (with their specimen signatures attached hereto as Annexure) are hereby authorized as new signatory to our Exisiting (Bank Account Type) bearing (Account No.). He is empowered to take all steps and do all things and give such directions as may be required, necessary, expedient or desirable for giving effect to the transaction entered by the Company".

Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

Contact: + 91-9427633901

E-mail: ankurjewel @ gmail.com

Blog:

csankur.blogspot.com

Please give me board resolution for increase in the salary of working directors in which central govt permission is required

Thanks

Dear All,

Please give the draft copy of board resoution for authorising officers for the self sealing for the export cargo

Dear All,

Please give the draft copy of petition to filed  under 314 (1B) of the Companies Act