Board Resolution Applications Formats Available @ ProfsIndia

DIRECTOR

RESOLUTION OF REAPPOINTMENT OF MANAGING DIRECTOR

RESOLUTION FOR APPOINTMENT OF WHOLE – TIME DIRECTOR

RESOLUTION FOR APPOINTMENT OF WHOLE - TIME DIRECTOR

REAPPOINTMENT OF A DIRECTOR U/S 152

CASUAL VACANCIES AMONG DIRECTORS

APPOINTMENT/REAPPOINTMENT OF MD OR WHOLE – TIME DIRECTOR/MANAGER

APPOINTMENT/REAPPOINTMENT OF MD OR WHOLE - TIME DIRECTOR/MANAGER

APPOINTMENT OF NON ROTATIONAL DIRECTORS (AMENDMENT OF AOA)

APPOINTMENT OF NOMINEE DIRECTORS

APPOINTMENT OF MORE THAN ONE DIRECTOR

APPOINTMENT OF MD U/S 203

APPOINTMENT OF ALTERNATE DIRECTOR

APPOINTMENT OF ADDITIONAL DIRECTOR

APPOINTMENT OF A DIRECTOR TO AN OFFICE OR PLACE OF PROFIT

A MEMBER PROPOSES THE CANDIDATURE OF A PERSON FOR DIRECTORSHIP

VACATION OF OFFICE U/S 167 (1) (a) read with section 164 (1) (a) (UNSOUND MIND)

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN FAILED TO PAY CALL MONEY

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN DISQUALIFIED BY AN ORDER OR COURT

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN CONVICTED BY A COURT INVOLVING MORAL TRUPITUDE

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN ADJUDGED AS AN INSOLVENT

VACATION OF OFFICE OF DIRECTOR WHO HAS APPLIED TO BE ADJUDICATED AS AN INSOLVENT

VACATION OF OFFICE OF DIRECTOR U/S 167 FOR NON DISCLOSURE OF INTEREST U/S 184

VACATION OF OFFICE OF ALTERNATE DIRECTOR

RESIGNATION OF DIRECTOR

REMOVAL OF DIRECTOR UNDER SECTION 169

CHANGE IN THE DIRECTORS BY RESIGNATION

CESSASION FOR NOT ATTENDING ALL THE MEETINGS

CESSASION FOR NOT ATTENDING ALL THE MEETINGS OF THE BOARD OF DIRECTORS HELD DURING A PERIOD OF TWELVE MONTHS

WAIVER OF RECOVERY OF EXCESS REMUNERATION U/S 197

VARIATION IN REMUNERATION OF MANAGING DIRECTOR

VARIATION IN REMUNERATION OF MANAGER

REMUNERATION OF MANAGING / WHOLE TIME DIRECTOR

REMUNERATION OF MANAGER

REMUNERATION OF DIRECTORS–U/S 196

REMUNERATION OF DIRECTORS--U/S 196

PAYMENT OF SITTING FEES

MINIMUM REMUNERATION – APPROVAL OF THE TENURE

MINIMUM REMUNERATION - APPROVAL OF THE TENURE

MINIMUM REMUNERATION – APPLICATION TO GOVERNMENT

MINIMUM REMUNERATION - APPLICATION TO GOVERNMENT

INCREASING REMUNERATION OF MANAGER

INCREASE IN REMUNERATION UPON REAPPOINTMENT OF MD OR WTD

FIXING OF REMUNERATION WITH CENTRAL GOVERNMENT APPROVAL

PENSION OF FORMER MANAGING DIRECTOR

MANAGING DIRECTOR-ALREADY MANAGING DIRECTOR OTHER COMPANY

LEAVE OF ABSENCE OF DIRECTOR

INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS

INCREASE IN MAXIMUM NUMBER OF DIRECTOR BEYOND 15

GENERAL NOTICE OF INTEREST BY DIRECTORS

FIRST DIR. DEEMED TO BE DIR. OF COMPANY

EXTENDING TIME FOR REPAYMENT OF DEBT BY DIRECTOR

ENTERING INTO CONTRACT WITH DIRECTORS UNDER SECTION

ENTERING INTO CONTRACT WITH DIRECTORS UNDER SECTION 188(1)(a)

DIRECTOR HOLDING OR CONTINUING TO HOLD OFFICE

DIRECTOR HOLDING OR CONTINUING TO HOLD OFFICE UNDER SECTION 188(1)(f)

CHANGE IN PARTICULARS

AUDITOR

RATIFICATION OF APPOINTMENT OF AUDITOR

APPOINTMENT OF INTERNAL AUDITORS

APPOINTMENT OF FIRST AUDITORS

APPOINTMENT OF COST AUDITORS

APPOINTMENT OF CA.FIRM AS AUDITOR (DIRECTOR IS A PROPRIETOR)

APPOINTMENT OF BRANCH AUDITOR

APPOINTMENT OF AUDITOR OR RE-APPOINTMENT OF AUDITORS

APPOINTMENT OF AUDITOR IN PLACE OF RETIRING AUDITOR

APPOINTMENT OF AUDITORS/RE-APPOINTMENT OF AUDITORS

APPOINTMENT OF AUDITOR IN PLACE OF RETIRING AUDITOR

RESIGNATION OF AUDITOR

REMUNERATION TO AUDITORS OR FIXED BY BOARD

ADDITIONAL FEE TO AUDITORS FOR EXTENSION OF F.Y

BOARD MEETINGS

POWER TO DEAL WITH GOVERNMENT AUTHORITY

POWER OF ATTORNEY

DELEGATION OF POWERS

DELEGATION OF POWER TO MAKE LOANS

CONSENT REQUIRED BY COMPANY U/S 180(1)(A)

AUTHORIZATION TO APPLY WITH CENTRAL GOVERNEMNT

AUTHORIZING FOR COURT MATTERS

AUTHORITY U/S 62 AND TO CREATE FURTHER CHARGE ON THE SAME

AUTHORITY TO SIGN THE SALES TAX DECLARATION AND TO DEAL IN SALES TAX MATTERS

AUTHORITY TO SALE UNDERTAKING

AUTHORITY TO FILE WRIT PETITION

AUTHORITY TO DIRECTOR/ SECRETARY U/S 91

AUTHORITY TO CLOSE THE REGISTER OF DEBENTURE

AUTHORITY OF GET AUDIT OF BRANCH ACCOUNTS

AUTHORITY FOR COUNTER GUARANTEES

AUTHORITY TO TAKE RECONSTRUCTION ASSISTANCE

TRANSFER OF SHARES

TO ISSUE SHARES ON PUBLIC / RIGHT BASIS

SUB-DIVISION OF SHARE CERTIFICATES

SUBDIVISION OF SHARES-AMENDMENT IN MOA & AOA

SALE OF SHARES IN ENFORCEMENT OF LIEN

SALE OF FORFEITED SHARES

RESOLUTION FOR ISSUE OF RIGHT SHARES

RESOLUTION FOR CONSENT FOR MORTGAGE FOR LOANS

RESOLUTION FOR BUY BACK OF SHARES WITHOUT APPROVAL OF SHARES

RESOLUTION FOR BUY BACK OF SHARES WITH APPROVAL OF SHARES

RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES

RENEWED & DUPLICATE SHARE CERTIFICATES

REJECTION OF TRANSFER OF SHARES

REDEMTION/RE-ISSUE/CONV./EXTENSION OF REDEEMED DEBENTURE

REDEEMABLE PREFERENCE SHARE ON RIGHT BASIS

PRIVATE PLACEMENT TO FOREIGN COLLOBORATORS

PREMIUM WITH RESERVATION FOR PREFERENCIAL OFFER

POWER TO MAKE CALLS

POWER TO ISSUE DEBENTURES

PAYMENT OF PREFERENCE DIVIDENS

PAYMENT OF INTEREST OUT OF CAPITAL

PAYMENT OF EQUITY DIVIDENS

NO DIVIDEND RESOLUTION

JOINT EQUITABLE MORTGAGE

ISSUE OF SHARE TO PUBLIC

ISSUE OF SHARE TO MORE THAN ONE CLASS

ISSUE OF SECURED REDEEMBLE NCD

ISSUE OF SECURED REDEEMBLE NCD AT PAR

ISSUE OF EXCHANGABLE WARRANTS

ISSUE OF EQUITY SHARES PURSUANT TO CONTRACT

ISSUE OF DUPLICATES FOR LOST SHARE CERTIFICATES

ISSUE OF DEBENTURES

ISSUE OF CONVERTIBLE DEBENTURE STOCK

ISSUE OF COMMERCIAL PAPER

ISSUE OF BONUS SHARES

INCREASING THE AUTHORIZED CAPITAL PURSUANT TO SCHEME OF ARRANGEMENT

INCREASE IN AUTHORIZED SHARE CAPITAL

INCREASE IN AUTHORIZED CAPITAL BY CONVERTING PREFERENCE SHARES INTO EQUITY SHARES

FURTHER ISSUE OF PREFERENCE SHARES

FULLY CONVERTIBLE DEBENTURES /PUBLIC-CUM-RIGHT/WITH PREFERENTIAL OFFER

FORFEITURE OF SHARES

FOR ISSUE OF SHARE TO MEMBER OF TRANSFEROR COMPANY

FOR ISSUE OF DUPLICATES SHARE CERTIFICATES

FOR AMALGAMATING THE COMPANY

DIVISION OF SHARES

DECLERATION REGARDING FORFEITURE

DECLARATION OF INTERIM DIVIDEND

DEBENTURES/DEBENTURE STOCK TRANSFER

CONVERSION OF ZERO INTEREST DEBENTURES INTO EQUITY SHARES AT PREMIUM

CONVERSION OF SHARES INTO STOCK

CONVERSION OF INTEREST BEARING DEBENTURES INTO E.SHARES AT PREMIUM

CONVERSION OF DEB. INTO REGISTERED DEBENTURES

CONSOLIDATION OF SHARES (ALTERATION IN AOA)

CONSIDERATION OF DIVIDEND

CALL ON SHARES

CALL IN ADVANCE

BOARD RESOLUTION FOR ISSUE OF SWEAT EQUITY SHARES ON DISCOUNT

AUTHORITY TO ALLOT SHARES TO FOREIGN INVESTORS

AUTHORITY FOR ALLOTMENT OF SHARES

APPROVAL OF UNDERWRITING AGREEMENT

APPROVAL OF TAKING LOAN CONVERTING INTO EQUITY SHARE

APPROVAL OF PROSPECTUS FROM SECURITIES AND EXCHANGE BOARD OF INDIA

LOAN WITH OPTION TO SUBSCRIBE /CONVERT INTO SHARE

LOAN FROM MORE THAN ONE FINANCIAL INSTITUTION

INVITATION OF DEPOSITS

HYPOTHECATION OF MOVABLES

BORROWING IN EXCESS OF PAID UP CAPITAL & FIRE RESERVES

BORROWING FROM BANKS

ACCEPTANCE OF DEPOSITS BY ADVERTISEMENT

WHERE NEW SET OF AOA IS ADOPTED

SUPPLY OF COPIES OF MOA AND AOA

SUBSCRIBERS TO MEMORANDUM AS MEMBERS

RESOLUTION FOR ALTERATION OF MAIN OBJECT CLAUSE

RESOLUTION FOR ALTERATION OF CLAUSE RELATING TO SPECIAL DIRECTORS UNDER ARTICLE

RESOLUTION FOR ALTERATION IN ARTICLES PURSUANT TO SCHEME OF ARRANGEMENT

INSERTION OF A NEW CLAUSE–MOA

INSERTION OF A NEW CLAUSE--MOA

CONSOLIDATION OF SHARES (ALTERATION IN AOA)

AMENDMENT OF AN EXISTING OBJECT CLAUSE

ALTERATION OF MOA – UNLIMITED LIABILITY OF DIRECTORS

ALTERATION OF MOA - UNLIMITED LIABILITY OF DIRECTORS

ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER OF MINIMUM NUMBER OF SHARES

ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER APPLICATION FOR MARKETABLE LOTS

ALTERATION IN MOA AS TO INCLUDE THE OBJECT RELATING TO OBTAINING MEMBERSHIP IN STOCK EXCHANGE

ALTERATION IN ARTICLES AS TO INCLUDE CLAUSE FOR APPOINTMENT OF NOMINEE DIRECTOR APPOINTED BY FINANCIAL INSTITUTION

ALTERATION IN ARTICLE AS TO INCLUDE THE CLAUSE RELATING TO TRANSFER

ALTERATION IN ARTICLE AS TO INCLUDE SHARE QUALIFICATION NOT MANADATORY FOR DIRECTOR

ALTERATION IN AOA AS TO INCLUDE PROVISIONS RELATING TO MANAGING DIRECTOR

RESOLUTION OF OPENING NEW COLLECTION A/C WITH BANK

RESOLUTION FOR WRITING OFF

RESOLUTION FOR NOT FILLING THE VACANCY

RESOLUTION FOR AFFIXATION OF SEAL

RECORDING OF THE RESOLUTION PASSED BY CIRCULATION

OPERATION OF BANK A/C

OPENING OF BANK A/C

KEEPING OF FOREIGN REGISTERS

KEEPING OF BOOKS OF ACCOUNTS AT A PLACE OTHER THAN REGISTERED OFFICE

INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS

INCREASE IN NUMBER OF MEMBERS – NOT LIMITED BY SHARES

INCREASE IN NUMBER OF MEMBERS - NOT LIMITED BY SHARES

ELECTION OF CHAIRMAN

DISPOSAL OF RECORDS

DISPOSAL OF BOOKS OF ACCOUNTS

CONTRACTS IN WHICH DIRECTORS ARE INTERESTED U/S 184 OR 188

CHAIRMAN OF GM

CAPITAL EXPENDITURE – INCREASE

CAPITAL EXPENDITURE - INCREASE

BOARD MEETINGS ON FIXED DAYS

APPROVAL OF BUDGET

AGREEMENT FOR LEASE

ADOPTION OF SPECIMEN OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT

ADOPTION OF COMMON SEAL

ADOPTION AND TAKING NOTE OF CERTIFICATE OF INCORPORATION

ADOPTION OF OFFICIAL SEAL

ADJOURNMENT OF MEETING

ADJOURNMENT OF MEETING FOR WANT OF QUORUM

AGM EGM AND CHARGE RELATED

SIGNING OF MINUTES OF GENERAL MEETING BY A DIRECTOR

INCREASING DIVIDEND ON PREF.SHARE

HALF-YEARLY TRADING RESULTS

CONVENING OF GENERAL MEETING

CHAIRMAN OF GM

CAPITALIZATION OF PROFITS

CALLING OF EGM ON REQUISITION

APPROVAL OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT

APPROVAL OF ANNUAL RETURN

ANNUAL GENERAL MEETING UNDER SECTION 96

ADOPTION OF SPECIMEN OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT

ADOPTION OF BOOKS OF ACCOUNTS

MODIFICATION OF CHARGE RELATING TO DEBENTURES

CHARGE RELATING TO DEBENTURES

CHARGE ON SECURED DEB.TO FIN.INST. 180(1)(A)

CHARGE ON ASSETS-SEC.180(1)(A)

CHARGE FAVORING MORE THAN ONE INSTITUTION

CHARGE ANY PERSON WITH THE RESPONSIBILITY

MISCELLANEOUS

RELATIVE HOLDING OFFICE OR PLACE OF PROFIT

APPOINTMENT/ REAPPOINTMENT OF SOLE SELLING AGENT

APPOINTMENT OF SHARE TRANSFER COMMITTEE

APPOINTMENT OF SERIOUS INVESTIGATION OFFICER BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

APPOINTMENT OF SECRETARY

APPOINTMENT OF SCRUTINEERS

APPOINTMENT OF REGISTRAR

APPOINTMENT OF PERSONS ON A REM.OF NOT LESS THAN RS.…

APPOINTMENT OF MORE THAN ONE SOLE SELLING AGENT

APPOINTMENT OF INSPECTORS BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

APPOINTMENT OF COMMITTEE

APPOINTMENT OF CHAIRMAN OF A MEETING

APPOINTMENT OF C.A FIRM AS CONSULTANT (DIRECTOR AS PARTNER)

APPOINTMENT OF ATTORNEY

APPOINTMENT OF ARBITRATOR

RECTIFICATION OF REGISTER

KEEPING THE REGISTER AT A PLACE OTHER THAN THE registered OFFICE

KEEPING OF REGISTER OF MEMBERS FOR INSPECTION

KEEPING OF MINUTES BOOKS OF GENERAL MEETING FOR INSPECTION

INSPECTION OF BOOKS OF ACCOUNT OF SUBSIDIARY

CLOSING OF REGISTER OF MEMBERS

CONTRIBUTION TO NATIONAL DEFENCE FUND

CONTRIBUTION TO CHARITABLE AND OTHER FUNDS

CONTRIBUTION TO A POLITICAL PARTY UNDER SECTION 182

RESCISSION OF RESOLUTION

REPRESENTATION AT THE MEETING OF THE BODY CORPORATE IN WHICH THE COMPANY IS A MEMBER

RELIEVE COMPANY OF NON COMPLIANCE OF CONDITIONS

RECTIFICATION OF NAME

MORTAGAGING ASSETS OF A DIVISION ONLY

FOREIGN COLL. FOR NON-CASHED CONSIDERATION

FOR APPOINTMENT OF DEBENTURE DIRECTOR (ALTERATION IN AOA)

EXECUTION OF LETTER OF UNDERTAKING FOR TRADE MARK

CEASING TO HOLD EMPLOYMENT IN THE HOLDING OR SUBSIDIARY OR ASSOCIATE COMPANY OF THE COMPANY

CASH POSITION OF THE COMPANY

EXECUTION OF LETTER OF UNDERTAKING FOR THE TRADE MARK

CEASING TO HOLD EMPLOYMENT IN THE HOLDING

CEASING TO HOLD EMPLOYMENT IN THE HOLDING OR SUBSIDIARY OR ASSOCIATE COMPANY OF THE COMPANY

CASH POSITION OF THE COMPANY