Sample – 1"RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, and subject to the confirmation of the Registrar of Companies Clause…… of the Memorandum of Association of the company be altered by the insertion of the following new sub-clause…… after the existing sub-clause …….:—‘To carry on the business of computer software and solutions for any … [Read more...] about Resolution for amendment of objects clause alteration of memorandum of association (moa)
company resolutions
Resolution to alter Articles of Association (AOA) for amendment of capital clause
Sample - 1"RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, the Articles of Association of the Company be altered by substituting the following as new Article ….. in place of the existing Article ….. thereof:‘……. The Authorised Share Capital of the Company is Rs 10,00,000 (Rupees Ten Lakhs only) divided into 1,00,000 (One Lakh only) Equity … [Read more...] about Resolution to alter Articles of Association (AOA) for amendment of capital clause
Resolution for amendment of capital clause – alteration of memorandum of association (moa)
Specimen 1"RESOLVED THAT the existing Clause…… of the Memorandum of Association of the company be and is hereby substituted by the following new clause:‘…. The Authorised Share Capital of the company is Rs 10, 00,000 (Rupees Ten Lakhs only) divided into 1, 00,000 (One Lakh only) equity shares of Rs. 10 (Rupees Ten) each.'"Specimen 2"RESOLVED THAT pursuant to the … [Read more...] about Resolution for amendment of capital clause – alteration of memorandum of association (moa)
Resolution for giving charge of responsibilities
"RESOLVED THAT pursuant to the Companies Act, 2013, Mr. A KUMAR, ………… (designation to be specified) of the Company, who has given his consent in the prescribed manner dated ….…., and placed before the Board, initialed by the Chairman for purposes of identification, be and is hereby charged with the responsibility of compliance with the provisions of sections …………………… of the … [Read more...] about Resolution for giving charge of responsibilities
Resolution for the opening of Branch office or Sales Depot – Specimen
Sample - 1“RESOLVED THAT the sales depot of the Company situated at Rasulgarh, Bhubaneswar, Odisha be and is hereby declared as Branch office of the Company under the Companies Act, 2013, w.e.f. 1st January, 2020”.“RESOLVED FURTHER THAT Mr. A Kumar (DIN :…..), director of the company be and is hereby appointed as the Branch Manager and is hereby authorized to take all … [Read more...] about Resolution for the opening of Branch office or Sales Depot – Specimen