Draft Board Resolutions Under Companies Act 2013

     

Draft Board Resolutions Under Companies Act 2013   

S. No.	Section	Purpose/Subject Matter
1	8	Draft Board Resolution for Conversion into Section 8 Company
2	12	Draft Board Resolution for Shifting of Registered Office within The City
3	12	Draft Board Resolution for Shifting of Registered Office From One State to Another
4	13	Draft Board Resolution for Change of Name
5	13	Draft Board Resolution for Alteration in  Object Clause
6	14	Draft Board Resolution for Alteration of Articles Under Companies Act 2013
7	18	Draft Board Resolution for Conversion of Private Limited Company into OPC
8	26	Draft Board Resolution For Approval of Prospectus
9	31	Draft Board Resolution for Approval of Self Prospectus
10	55	Draft Board Resolution For Redemption of Preference Shares
11	56	Draft Board Resolution for Transmission of Shares
12	56	Draft Board Resolution for Transfer of Shares
13	58	Draft Board Resolution for Rejection of Transfer of Shares
14	61	Draft Board Resolution for Increase of authorized share capital
15	62	Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash
16	62	Draft Board Resolution for Preferential Allotment of Shares
17	62	Draft Board Resolution for Rights Issue of Shares
18	63	Draft Board Resolution for Issue of Bonus Shares
19	73	Board Resolution For Approving Advertisement For Public Deposit
20	77	Draft Board Resolution for Modification of Charge
21	77	Draft Board Resolution for Creation of Charge
22	82	Draft Board Resolution for Satisfaction of Charge
23	87	Draft Board Resolution For Condonation of Delay
24	94	Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office
25	96	Draft Board Resolution for Extension of time for holding AGM
26	96	Draft Board Resolution for Approval of AGM Notice
27	100	Draft Board Resolution for Approval of Notice of EGM
28	101	Draft Board Resolution For Calling AGM at Shorter Notice
29	113	Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting
30	120	Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form
31	123	Draft Board Resolution for Declaration of Interim Dividend
32	123	Draft Board Resolution For Recommendation of Dividend
33	128	Board Resolution For Keeping Books of Accounts Other Than Registered Office
34	134	Draft Board Resolution For Approval of Financial Statements
35	135	Draft Board Resolution for Constitution of CSR Committee
36	139	Draft Board Resolution for Appointment of First Auditor
37	139	Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013
38	139	Board Resolution For Appointment of Auditor to Fill Casual Vacancy
39	139	Board Resolution For Ratification of Auditor
40	140	Draft Board Resolution for Removal of Auditor Before Expiry of His Term
41	143	Board Resolution For Appointment of Branch Auditor
42	148	Board Resolution for Appointment of Cost Auditor
43	149	Draft Board Resolution for Appointment of Women Director
44	149	Draft Board Resolution for Appointment of Independent Director
45	149	Draft Board Resolution to Take Note of Declaration of Independence
46	160	Draft Board Resolution for Recommendation for Regularisation of Additional Director
47	161	Draft Board Resolution for Vacation of office of Alternate Director
48	161	Draft Board Resolution for appointment of Alternate Director
49	161	Draft Board Resolution for appointment of Nominee Director
50	161	Draft Board Resolution For The Appointment of Additional Director
51	167	Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings
52	161	Board Resolution For Appointment of Director in Casual Vacancy
53	164	Board Resolution to Take Note of Disqualification of Directors
54	169	Draft Board Resolution For Removal of Director
55	177	Draft Board Resolution for Constitution of Audit Committee
56	178	Draft Board Resolution for Constitution of Nomination and Remuneration Committee
57	179	Board Resolution for Investment of Funds
58	179	Board Resolution For Making Fixed Deposit with Bank
59	180	Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company
60	180	Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves
61	184	Draft Board Resolution for Disclosure of Interest by Directors
62	185	Draft Board Resolution for Loan to Directors
63	186	Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits
64	188	Draft Board Resolution for Related Party Transaction
65	196	Draft Board Resolution for appointment of Whole Time Director
66	196	Draft Board Resolution For The Appointment of Managing Director
67	197	Draft Board Resolution for Increase In Remuneration of Managing Director
68	197	Draft Board Resolution for Payment of Sitting Fees
69	203	Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company
70	203	Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company
71	203	Draft Board Resolution for Appointment of CFO
72	203	Draft Board Resolution for Appointment of CEO
73	203	Draft Board Resolution for Appointment of Company Secretary
74	203	Draft Board Resolution for Appointment of KMP
75	203	Board Resolution For Appointment of Manager
76	204	Draft Board Resolution for Appointment of Secretarial Auditor
77	230	Draft Board Resolution for Amalgamation of Companies
78	304	Draft Board Resolution for Voluntary Winding Up
79	455	Board Resolution For Obtaining The Status of Dormant Company
80		Draft Board Resolution for Officer in Default
81		Draft Board Resolution For Incorporation of Wholly Owned Subsidiary
82		Draft Board Resolution for Forfeiture of Shares
83		Draft Board Resolution For Splitting Share Certificate
84		Draft Board Resolution For Lease Agreement
85		Draft Board Resolution For Closing Bank Account
86		Draft Board Resolution For Letter of Credit
87		Draft Board Resolution For Authority to File Court Case
88		Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility
89		Draft Board Resolution For Adoption of Common Seal
90		Draft Board Resolution For Change in Authorised Signatory for Bank Account
91		Draft Board Resolution For Operation of Bank Account
92		Draft Board Resolution for Printing of Share Certificates
93		Draft Board Resolution For Appointment of Bankers to the Issue
94		Draft Board Resolution for General authorization to Managing Director
95		Draft Board Resolution For Opening Branch Office
96		Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court
97		Draft Board Resolution For Issue of Duplicate Share Certificate
98		Draft Board Resolution for Allotment of Shares for Cash
99		Draft Board Resolution For Grant of General Power of Attorney
100		Draft Board Resolution for Authorization for Signing and Filing of E-forms
101		Draft Board Resolution for Resignation of Director
102		Board Resolution for writing off Fixed Assets
103		Board Resolution for writing off Bad Debts
104		Draft Board Resolution for Approval of Board’s Report
105		DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING
106		DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT
107		Draft Board Resolution for Hypothecation of Movable Assets
108		Draft Board Resolution for Approval of Lease Agreement
109		Board Resolution for Provision for Doubtful Debts
110		Board Resolution for Exercise of Lien on Shares
111		Board Resolution For Call on Shares
112		Board Resolution for Sale of Forfeited Shares
113		Board Resolution for Convening EGM
114		Board Resolution for Convening AGM
115		Board Resolution For Opening Bank Account For Share Application Money
116		Board Resolution For Approval of Preliminary Expenses
117		Board Resolution For Reimbursement of Expenses
118		Board Resolution For Dematerialisation of Shares
119		Board Resolution For Revaluation of Assets
120		Board Resolution For Opening Demat Account
121		Board Resolution For Approval of Annual Budget
122		Board Resolution to Take Keyman Insurance Policy
123		Board Resolution Format For Internet Banking
124		Board Resolution For Entering Into Agreement
125		Board Resolution Format For Opening Bank Account
126		Board Resolution For Conversion of Company Into LLP
127		Board Resolution For Borrowing Money
128		Board Resolution For Authorisation To Sign Agreement
129		Board Resolution for Opening Bank Account
130		Board Resolution For Appointment of Chairman
131		Board Resolution For Addition of Authorised Signatory
132		Draft Board Resolution For GST Registration
133		Board Resolution For Constitution of Share Transfer Committee
134		Board Resolution For Appointment of Sole Selling Agent
135		Board Resolution For Appointment of Compliance Officer
136		Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company
137		Board Resolution For Providing Corporate Guarantee

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