Here is a draft resolution for appointment of statutory auditor to fill a casual vacancy in a company:“Resolved that pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or … [Read more...] about Resolution for the appointment of Statutory Auditors to fill a casual vacancy – Sample Format
company resolutions
Board Resolution for taking note of the Director’s resignation – Sample Format
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.RESIGNATION OF MR. ABC KUMAR AS DIRECTOR “RESOLVED THAT resignation of Mr. ABC KUMAR as Director, from the Board of Directors of the Company, … [Read more...] about Board Resolution for taking note of the Director’s resignation – Sample Format
Board resolution for GST registration of a Private limited company – Sample Format
While applying for GST registration, you need to appoint a person to complete the registration process on behalf of the company, known as the authorised signatory in GST.You can use the following resolution format to submit a certified true copy of the board resolution for the appoint of an authorised person to complete the GST registration;CERTIFIED TRUE COPY OF THE … [Read more...] about Board resolution for GST registration of a Private limited company – Sample Format
Board resolution to change bank signatory for a company – 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 BOARD RESOLUTION HERE)The … [Read more...] about Board resolution to change bank signatory for a company – Sample Format
Board resolution to open the company’s current account in a bank
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)A proposal to open a current account with the (BANK NAME AND ADDRESS HERE) was placed before the … [Read more...] about Board resolution to open the company’s current account in a bank