BOARD RESOLUTIONS Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 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 RECENT POST Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Draft Board Resolution for Approval of Board’s Report Section 161 of Companies Act 2013 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 Agreement For The Appointment of Managing Director Income Tax Slab for FY 2016-17 Draft Letter of Appointment For Independent Director Draft EGM Notice For Appointment of Independent Director Previous 1 … 38 39 40 41 42
