Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court

Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court RESOLVED THAT  pursuant t...
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Special Resolution for Conversion into Section 8 Company

A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in ...
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Draft Board Resolution for Conversion into Section 8 Company

A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in c...
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Draft Resolution For Declaration of Dividend

Draft Resolution For Declaration of Dividend " RESOLVED THAT in terms of the recommendation of the Board of Directors of the ...
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Draft Board Resolution For Recommendation of Dividend

Draft Board Resolution For Recommendation of Dividend " RESOLVED THAT a dividend @__% (Rate of dividend) per share on...
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Guidance Note on Authority to Call Board Meeting

Authority to call a Board Meeting Any Director of a company may, at any time, summon a Meeting of the Board, and the Company...
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