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 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 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
