CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON (DATE OF PASSING BOARD RESOLUTION HERE) AT (TIME OF PASSING BOARD RESOLUTION HERE)“RESOLVED THAT pursuant to the provisions of Section 4 (4), 13 and other applicable provisions, if … [Read more...] about Board resolution for change in name of the company
company resolutions
Board Resolution for the appointment of the internal auditor – Sample Format
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE ) ON (DATE OF PASSING BOARD RESOLUTION HERE) AT (TIME OF PASSING RESOLUTION HERE).“RESOLVED THAT pursuant to the provisions of Section 138 and any other applicable provisions of the … [Read more...] about Board Resolution for the appointment of the internal auditor – Sample Format
Board resolution for the closing of a bank account – Sample Format
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NAME OF THE COMPANY HERE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT REGISTERED OFFICE ADDRESS HERE ON DATE OF PASSING BOARD RESOLUTION HERE AT TIME OF PASSING BOARD RESOLUTION HERE.“RESOLVED THAT the Company’s Banking Current Account No ENTER THE BANK CURRENT ACCOUNT NUMBER HERE … [Read more...] about Board resolution for the closing of a bank account – Sample Format
Resolution for the Appointment of Statutory Auditor – Sample format
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDER OF ABC PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON (DATE OF PASSING RESOLUTION HERE) AT (TIME OF PASSING RESOLUTION HERE)“RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions of the … [Read more...] about Resolution for the Appointment of Statutory Auditor – Sample format
Board Resolution for the appointment of the first auditor – Sample format
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE FIRST BOARD MEETING OF THE BOARD OF DIRECTORS OF ABC PRIVATE LIMITED HELD ON 10th April 2020, FRIDAY AT 10 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT PLOT NO:123, STREET NAME, PLACE, DISTRICT, STATE, PIN-000000The Chairman informed that the first Auditor of the Company is to be appointed in the Board Meeting within 30 … [Read more...] about Board Resolution for the appointment of the first auditor – Sample format