Draft Requisition Letter to Hold Board Meeting Draft Resolution For Declaration of Dividend Draft Board Resolution For Recommendation of Dividend Guidance Note on Authority to Call Board Meeting Draft Board Resolution for Recommendation for Regularisation of Additional Director Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company Draft Board Resolution for Preferential Allotment of Shares Draft Board Resolution for Loan to Directors Draft Board Resolution for Issue of Bonus Shares Draft Board Resolution for Rights Issue of Shares Previous 1 … 32 33 34 35 36 37 38 … 42 BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 25 PROCEDURES Procedure For Formation of LLP Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Previous 1 … 13 14 15 16 17 18 19
