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 Hypothecation of Movable Assets Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
