Procedure For Appointment of Whole Time Director Board Resolution For Opening Bank Account For Share Application Money Special Notice For Removal of Director Procedure For Removal of Director Before Expiry of His Term Section 168 of Companies Act 2013 – Resignation of Director Draft Agreement For Appointment of Distributor Draft Agreement for Appointment of Sole Selling Agent Draft Agreement for Appointment of CFO Section 8 of Companies Act 2013 – Formation of Companies with Charitable Objects, etc. Draft Agreement For Appointment of Company Secretary Section 14 of Companies Act 2013 – Alteration of Articles Board Resolution For Approval of Preliminary Expenses Previous 1 … 15 16 17 18 19 20 21 … 42 BOARD RESOLUTIONS Draft Board Resolution For Splitting Share Certificate Draft Board Resolution For Lease Agreement Draft Board Resolution For Closing Bank Account Draft Board Resolution For Letter of Credit Draft Board Resolution For Authority to File Court Case Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility Previous 1 … 9 10 11 12 13 14 15 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
