Deed of Revocation of Power of Attorney Company’s or Companies Meaning Correct Use & Difference Board Resolution For Execution of Indemnity Bond Agreement Modifying The Partnership Deed Share Purchase Agreement Format Sample letter for closure of bank account and transfer of funds Format Annual Maintenance Contract For Security Services Format Annual Maintenance Contract For Housekeeping Procedure For Rights Issue of Shares Under Companies Act 2013 SBI NRE Account Online Opening Application Form, Process, Interest Rates, Benefits On The Job Training Agreement Draft Format Draft Agreement For Appointment Of Managing Director Previous 1 2 3 4 5 6 … 42 BOARD RESOLUTIONS Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Draft Board Resolution for Approval of Lease Agreement Previous 1 … 6 7 8 9 10 11 12 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19
