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 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 Public Company Procedure For Satisfaction of Charge Procedure for Creation of Charge Procedure for Conversion of Private Company Into LLP Procedure for Transfer of Shares Procedure for Transfer of Shares Previous 1 … 9 10 11 12 13 14 15 … 19
