Board resolution format

HI, Im a new reader on this site. I am very concern with the company. Let put it this way: Stockholder A,B,C,D & E. " A " nominate B & C  for some share of stock to have him as the major stockholder but no legal aggrement. At this point of time, the spouse of "A" is now organizing the stocks. First, what legal documents she need to prepare before she can do the movement she wants?She will transfer the stock to her name. Then without legal documents is she authorized to sell the company? Right now, there are some business man who wants to have the existing company. What happened now, these businessman will take over the business without processing any legal documents. When do we have the Board Resolution? Stockholder D & E is still exist.

What is the best procedure on this matter?

pls help me. thanks

Hi

Hi everyone

Can anyone please send me the format of AOA & MOA ?

Pls send me format of resolution for wriiting of creditors in company. Pls its urgent..

 

Thanks....

I want board resolution for the board autorise director to attend  oter companies board meeting 

Originally posted by :Guest
" i need a resolution regarding appointment and retirement of director of Pvt.Ltd.Co. "


 

Originally posted by :Guest
" i Need a resoultion for alteration in Aoa as it has been printed wrong "


 

Dear

Plz let me know the procedure to increase my private limited company's authorised capital from 1lac to 5 lacs.also provide a format of notice of egm & board resolution

You get all u need from ur this site

 

Originally posted by :Guest
"  
Pls send me a board resolution format
Sabeel
"


 

I want format for minute of Board Meeting in which no discussion on any new business was made.,

 

Dear Jyoti,

for this case just add one point;

General Working of the company - The board discussed about the day to day working of the company and expressed their satisfaction over the same.

Termination of the Meeting - There being no other business to transact, the meeting terminated with vote of thanks to the chair.

 

Originally posted by :Vipul Vira
" pl send pvt. ltd. co format of board resolution for appointment of new director "


 

pls send me Board Resolution for Change of address for bank.

kindly mail me resolution for increase in paid up capital otherwise than by cash.

my mail id is    rachitbakiwala @ gmail.com

thanx

 

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