Consent Letter to act as CEO Consent Letter to act as CFO Consent Letter to act as Company Secretary Consent Letter to act as Managing Director Draft Board Resolution For Redemption of Preference Shares Special Resolution For Issue of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Ordinary Resolution For Consolidation of Shares Ordinary Resolution For Subdivision of Shares Draft Board Resolution For Splitting Share Certificate Special Resolutions Under Companies Act 2013 Previous 1 … 27 28 29 30 31 32 33 … 42 BOARD RESOLUTIONS Draft Board Resolution for Hypothecation of Movable Assets Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 25 PROCEDURES Procedure For Striking off Name of The Company Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Procedure For Appointment of Whole Time Director Procedure For Removal of Director Before Expiry of His Term Procedure For Online Payment of Stamp Duty on Transfer of Shares Previous 1 … 6 7 8 9 10 11 12 … 19
