Special Resolution for Voluntary Winding Up Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Resolutions Which cannot be Passed by Circular Authorization Letter to Attend the AGM Draft Consent Letter to Hold AGM at Shorter Notice Exemption to Government Companies under Companies Act 2013 Powers Which Can be Exercised In Board Meeting only Draft Board Resolution for Printing of Share Certificates Draft Resolution for Conversion of Loan Into Equity Draft Board Resolution for Appointment of Women Director Special Resolution for Related Party Transaction Draft Board Resolution for Related Party Transaction Previous 1 … 30 31 32 33 34 35 36 … 42 BOARD RESOLUTIONS Draft Board Resolution For Tender Participation Board Resolution For Appointment of Arbitrator Companies Act 2013 – Provisions, Resolutions, Procedures etc. Board Resolution For Providing Corporate Guarantee Board Resolution For Keeping Books of Accounts Other Than Registered Office Board Resolution For Appointment of Branch Auditor Previous 1 2 3 4 5 … 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
