E-Book on Draft Resolutions and Procedures Under Companies Act 2013 This E-Book on Draft Resolutions and Procedures Under Companies Act 2013 is for the use of CS, CA, CMA and other Corporate … Read more
Draft Board Resolution For Tender Participation “RESOLVED THAT Shri _________ of the company be and is hereby authorized to enroll and transact on the e-Procurement System of Government of …………………….. on the portal ______________ and all its sub – portals and also obtain a Class – II Digital Certificate to sign and submit the bids … Read more
Board Resolution For Appointment of Arbitrator “RESOLVED THAT pursuant to the clause ___ of the agreement dated ______ executed with M/s. _________, dispute regarding ________ be resolved through arbitration process and Shri _____ be appointed as arbitrator to act as the company’s nominee as per clause ___ of the said agreement.” FURTHER RESOLVED THAT ___________ … Read more
Draft Resolution For Alteration of Capital Clause of MOA “RESOLVED THAT pursuant to the provisions of Section 13 and all other applicable provisions, if any, of the Companies Act, 2013 and rules made there under the Memorandum of Association of the Company be altered by substituting the following as new Clause 5 in place of … Read more
