Format of Minutes of First Board Meeting Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Board Resolution for Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Ordinary Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Procedure for Transfer of Shares in Private Limited Company Procedure For Transfer of Shares in Public Company Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 18 19 20 21 22 23 24 … 42 BOARD RESOLUTIONS Draft Board Resolution for Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 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
