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 Draft Board Resolution for Approval of Board’s Report Draft Board Resolution for appointment of Alternate Director Draft Board Resolution for appointment of Nominee Director DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT Draft Board Resolution for Constitution of Nomination and Remuneration Committee Previous 1 … 21 22 23 24 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
