Board Resolution For Approval of Preliminary Expenses

Board-Resolution-Approval-Preliminary-Expenses

Board Resolution For Approval of Preliminary Expenses

RESOLVED THAT the following Preliminary Expenses and other Legal expenditures amounting to Rs. _____  incurred by the promoters of the company in connection with incorporation of the company as per the following statement tabled before the meeting and initialed by the Chairman for purpose of identification be and are hereby approved and further the said expenditure be reimbursed accordingly.”

S.No.
Particulars
Amount (Rs)
Already Incurred
1.
Name Availability Charges

2.
Stamp Papers

3.
Stamping of Memorandum & Articles of Association

4.
Filing Fee paid to ROC including surcharge

5.
Professional Charges

6
Other incidental expenses


SUB TOTAL


"RESOLVED FURTHER THAT [Name of the Authorized person(s)] be and is hereby authorised to remit the aforesaid preliminary expenditures incurred by Shri ________  and to  take  all  necessary  actions  to  implement  the  above  board  resolution.” 
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