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 Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 25 PROCEDURES Procedure For Formation of LLP Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Previous 1 … 13 14 15 16 17 18 19
