BOARD RESOLUTION - SECTION 71

Resolutions 4456 views 4 replies

Hi,

Pl  help me in providing a model Board Resolution under Section 71 of Companies' Act.

thanks

 

Replies (4)

hi, sec 71 stands for the effect of irregular allotment.......do u want resolution for this..plz confirm

Yes please. Thanks for immediate response.  Await ur reply.

rgds

jagannath

 

Pls provide me with a format of board resolution for closing bank account of company

 

“RESOLVED THAT Pursuant to the provision of section 292 of the Companies Act, 1956, and subject to the other provisions of the said Act or other Laws, the directors Mr. ______and Ms. ________be and are hereby authorised to close the Current Account No. ________ with HDFC Bank, Navrangpura, Ahmedabad.”
 


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