Consent Letter to act as CEO Consent Letter to act as CFO Consent Letter to act as Company Secretary Consent Letter to act as Managing Director Draft Board Resolution For Redemption of Preference Shares Special Resolution For Issue of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Ordinary Resolution For Consolidation of Shares Ordinary Resolution For Subdivision of Shares Draft Board Resolution For Splitting Share Certificate Special Resolutions Under Companies Act 2013 Previous 1 … 27 28 29 30 31 32 33 … 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
