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Dokmart   21 July 2016

Format of board resolution - section 3 to section 22

FORMATS – BOARD RESOLUTION

CHAPTER -II – INCORPORATION OF COMPANY – SECTION 3 TO 22

1

Board Resolution - Adoption of Common Seal

2

Board Resolution - Adoption of New Set of Articles of Association

3

Board Resolution - Adoption of New Set of Memorandum of Association

4

Board Resolution - Alteration of Articles of Association to incorporate SHA provisions

5

Board Resolution - Approval of Preliminary Expenses

6

Board Resolution - Authorization for filing of e-forms with MCA

7

Board Resolution - Authorization to use the prefix in the name of proposed company

8

Board Resolution - Availing of Corporate Internet Banking Facility

9

Board Resolution - Change in Bank Authorized Signatories

10

Board Resolution - Change of Name Clause of Memorandum of Association

11

Board Resolution - Change of Object Clause of Memorandum of Association

12

Board Resolution - Closure of Bank Account of the Company

13

Board Resolution - Conversion of One Person Company into Private Company

14

Board Resolution - Conversion of Private Company into One Person Company

15

Board Resolution - Conversion of Private Company into Public Company

16

Board Resolution - Conversion of Public Company into Private Company

17

Board Resolution - Conversion of Section 8 Company into Private Company

18

Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company

19

Board Resolution - Rectification of Name

20

Board Resolution - Setting up of Subsidiary Company in India

21

Board Resolution - Opening of Bank Account

22

Board Resolution - Setting up of Subsidiary Company Outside India

23

Board Resolution - Shifting of Registered Office from One State to Another State

24

Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State

25

Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC

26

Board Resolution - To decide the Registered Office after Incorporation

27

Board Resolution - Shifting of Registered Office of the Company outside the local limits

28

Board Resolution - Shifting of Registered Office of the Company within the Local Limit


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