Draft Ordinary Resolutions under Companies Act 2013

     

Draft Ordinary Resolutions under Companies Act 2013

S. No.	Section	Purpose/Subject Matter
1	61	Ordinary Resolution for Conversion of Shares Into Stock
2	61	Ordinary Resolution For Increase In Authorised Share Capital
3	61	Ordinary Resolution For Consolidation of Shares
4	61	Ordinary Resolution For Subdivision of Shares
5	73	Resolution For Acceptance of Deposits From Members or Public
6	139	Ordinary Resolution For Appointment of First Auditor
7	139	Ordinary Resolution For Appointment of Auditor to Fill Casual Vacancy
8	139	Ordinary Resolution For Ratification of Auditor
9	143	Ordinary Resolution For Appointment of Branch Auditor
10	151	Resolution for Appointment of Small Shareholder Director
11	196	Draft Ordinary Resolution for appointment of Manager
12	196	Draft Ordinary Resolution for appointment of Whole Time Director
13	204	Ordinary Resolution For Appointment of Secretarial Auditor
14		Draft Resolution For Declaration of Dividend

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