Draft Board Resolution for Printing of Share Certificates

     

Draft Board Resolution for Printing of Share Certificates

“RESOLVED THAT design of the equity share certificate as submitted to this meeting and initialed by the chairman for the purpose of identification, be and is hereby approved and that the blocks, engravings, facsimiles and hues relating to the same be kept under the custody of Shri …………….  of the Company.”

“RESOLVED FURTHER THAT the consent of the Board be and is hereby accorded for printing of ……………… equity share certificates consecutively machine-numbered …….. to …….. and that the blank share certificates be kept under the custody of Shri ……………………”

“RESOLVED FURTHER THAT Common Seal of the Company be affixed in the share certificates in the presence of Shri ………………… who shall sign the same in token thereof.”

“RESOLVED FURTHER THAT for the purpose of giving effect to this resolution Shri ………….. be and is hereby authorised to do all such acts, deeds, matters and things as may, in its absolute discretion, deem necessary, expedient, usual or proper.”

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