Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Special Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Board Resolution for Shifting of Registered Office within The City Special Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution For Incorporation of Wholly Owned Subsidiary Draft Board Resolution For Condonation of Delay Draft AGM Notice Along with Proxy Form and Attendance Slip Draft Special Resolution for Alteration of Articles Draft Board Resolution for Payment of Sitting Fees Draft Board Resolution For Issue of Duplicate Share Certificate Special Resolution for Alteration in Object Clause Previous 1 … 33 34 35 36 37 38 39 … 42 BOARD RESOLUTIONS Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Draft Board Resolution for Printing of Share Certificates Draft Board Resolution for Appointment of Women Director Draft Board Resolution for Related Party Transaction Draft Board Resolution for Appointment of Secretarial Auditor Draft Board Resolution for Change of Name Previous 1 … 12 13 14 15 16 17 18 … 25 PROCEDURES Procedure For Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19
