company resolutions

Pre-incorporation contracts are agreements entered between the promoters and different parties before the company's incorporation. These are mainly related to the incorporation process of the company and incidental activities thereto. Such types of pre-incorporation contracts are also referred to as ‘preliminary contracts'. It can be to acquire some property or right … [Read more...] about Resolution to ratify pre-incorporation contracts and preliminary expenses- Sample

Here are specimen resolutions for amendment of main objects clause of the Memorandum of Association (MOA).SPECIMEN 1"RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, and subject to the confirmation of the Registrar of Companies clause 3(a) of the Memorandum of Association of the Company be altered by inserting the word "amalgamate" after … [Read more...] about Resolution for amendment of objects clause-Specimen

Here are specimen resolutions to change capital caluse of the Memorandum of Association (MOA).SPECIMEN 1"RESOLVED THAT the existing Clause V of the Memorandum of Association of the company be and is hereby substituted by the following new clause:‘V. The Authorised Share Capital of the company is Rs. 10,000,000 (Rupees One Crore only) divided into 10,00,000 (Ten Lakhs … [Read more...] about Resolution to change Capital Clause-Specimen

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ COMPANY PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON 23-07-2020 AT 10.00 P.M.“RESOLVED THAT the company do avail the ‘Corporate Internet Banking’ service for the Account opened with __________ (name of the Bank) at its … [Read more...] about Board resolution to avail internet banking facility by the company

Sample - 1"RESOLVED THAT in accordance with the directions of the Central Government (powers delegated to the Regional Director) under the provisions of the Companies Act, 2013, the name of the company be changed from "Odisha Industries Private Limited." to "Meghaduta Industries Private Limited."Sample - 2“RESOLVED THAT pursuant to the directions of the Central … [Read more...] about Resolution to make correction in Company Name