Resolved That pursuant to the provisions of Section 62(1)(a) and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the consent of the Board of Directors of the Company be and is hereby accorded to issue _____ [No. of […]
Resolved That pursuant to provisions of the Articles of Association of the Company and such other provisions of the Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, the consent of the Board of Directors of the Company be and is
Draft Board Resolution for Split of Shares Certificates Read More »
Resolved That pursuant to the provisions of the Section 56 read with Rule 11 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modifications or re-enactment thereof, for the time being in force) other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the consent of
Draft Board Resolution for registration of transfer of Shares Read More »
Resolved That the format of Equity Share Certificate no. _____ / Preference Share Certificate no. _____ / Debenture Certificate no. _____ as per the format tabled before the Board, duly initialed by the Chairman for the purposes of identification, be and is hereby approved. < Use this para in case a Company has a common seal
Draft Board Resolution for approval of format of Share Certificates and Debentures Read More »
Agreement to Supply Technical Know-How THIS AGREEMENT is made on this __________ day of ______________, between M/s. Pioneer Innovations Pvt. Ltd., a Company incorporated under the laws of Switzerland and having its registered office at Zurich, hereinafter referred to as the ‘Foreign Company, of the One Part and M/s. Innovative Solutions India Pvt. Ltd., a
Technical Know-How Supply Agreement Read More »
This Sales Agency Agreement (the “Agreement”) is entered into on [Date], between the undersigned representatives of: Party A: [Legal Name of Party A] [Address of Party A] [City, State, Zip Code] [Representative Name and Position] [Email Address] [Contact Number] and Party B: [Legal Name of Party B] [Address of Party B] [City, State, Zip Code]
Sample Sales Agency Agreement Read More »
This Sales Agency Agreement (the “Agreement”) is entered into on [Date], between the undersigned representatives of: Party A: [Legal Name of Party A] [Address of Party A] [City, State, Zip Code] [Representative Name and Position] [Email Address] [Contact Number] and Party B: [Legal Name of Party B] [Address of Party B] [City, State, Zip Code]
Sample Sales Agency Agreement Read More »
Resolved That pursuant to the provisions of Section 42 of the Companies Act, 2013, read with Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, the consent of the Board of Directors of
Draft Board Resolution for Allotment of Equity Shares on Private Placement basis Read More »
Resolved That pursuant provisions of Section 42 of the Companies Act, 2013 read with Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, and subject to the approval of members in general meeting,
Resolved That pursuant to the provisions of Section 14 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the consent of the members of the Company be and is hereby accorded for alteration of the Articles of
Draft Special Resolution for Alteration of Articles of Association of the Company Read More »
