Draft Board Resolutions Under Companies

Act 2013
S. Section
No.

Purpose/Subject Matter

Draft Board Resolution for Conversion into Section 8 Company

12

Draft Board Resolution for Shifting of Registered Office within The City

12

Draft Board Resolution for Shifting of Registered Office From One State to Another

13

Draft Board Resolution for Change of Name

13

Draft Board Resolution for Alteration in Object Clause

14

Draft Board Resolution for Alteration of Articles Under Companies Act 2013

26

Draft Board Resolution For Approval of Prospectus

55

Draft Board Resolution For Redemption of Preference Shares

56

Draft Board Resolution for Transmission of Shares

10

56

Draft Board Resolution for Transfer of Shares

11

58

Draft Board Resolution for Rejection of Transfer of Shares

12

61

Draft Board Resolution for Increase of authorized share capital

13

62

Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash

14

62

Draft Board Resolution for Preferential Allotment of Shares

15

62

Draft Board Resolution for Rights Issue of Shares

16

63

Draft Board Resolution for Issue of Bonus Shares

17

77

Draft Board Resolution for Modification of Charge

18

77

Draft Board Resolution for Creation of Charge

19

82

Draft Board Resolution for Satisfaction of Charge

20

87

Draft Board Resolution For Condonation of Delay

21

96

Draft Board Resolution for Extension of time for holding AGM

22

96

Draft Board Resolution for Approval of AGM Notice

23

100

Draft Board Resolution for Approval of Notice of EGM

24

101

Draft Board Resolution For Calling AGM at Shorter Notice

25

113

Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting

26

123

Draft Board Resolution for Declaration of Interim Dividend

27

123

Draft Board Resolution For Recommendation of Dividend

28

134

Draft Board Resolution For Approval of Financial Statements

29

135

Draft Board Resolution for Constitution of CSR Committee

30

139

Draft Board Resolution for Appointment of First Auditor

31

139

Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013

32

149

Draft Board Resolution for Appointment of Women Director

33

149

Draft Board Resolution for Appointment of Independent Director

34

149

Draft Board Resolution to Take Note of Declaration of Independence

35

160

Draft Board Resolution for Recommendation for Regularisation of Additional Director

36

161

Draft Board Resolution for Vacation of office of Alternate Director

37

161

Draft Board Resolution for appointment of Alternate Director

38

161

Draft Board Resolution for appointment of Nominee Director

39

161

Draft Board Resolution For The Appointment of Additional Director

40

167

Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings

41

177

Draft Board Resolution for Constitution of Audit Committee

42

178

Draft Board Resolution for Constitution of Nomination and Remuneration Committee

43

180

Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company

44

180

Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves

45

184

Draft Board Resolution for Disclosure of Interest by Directors

46

185

Draft Board Resolution for Loan to Directors

47

186

Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits

48

188

Draft Board Resolution for Related Party Transaction

49

196

Draft Board Resolution for appointment of Whole Time Director

50

196

Draft Board Resolution For The Appointment of Managing Director

51

197

Draft Board Resolution for Increase In Remuneration of Managing Director

52

197

Draft Board Resolution for Payment of Sitting Fees

53

203

Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company

54

203

55

203

Draft Board Resolution for Appointment of Company Secretary of Holding Company in its
Subsidiary Company
Draft Board Resolution for Appointment of CFO

56

203

Draft Board Resolution for Appointment of CEO

57

203

Draft Board Resolution for Appointment of Company Secretary

58

203

Draft Board Resolution for Appointment of KMP

59

204

Draft Board Resolution for Appointment of Secretarial Auditor

60

230

Draft Board Resolution for Amalgamation of Companies

61

304

Draft Board Resolution for Voluntary Winding Up

62

2(60)

Draft Board Resolution for Officer in Default

63

2(87)

Draft Board Resolution For Incorporation of Wholly Owned Subsidiary

64

Draft Board Resolution for Forfeiture of Shares

65

Draft Board Resolution For Splitting Share Certificate

66

Draft Board Resolution For Lease Agreement

67

Draft Board Resolution For Closing Bank Account

68

Draft Board Resolution For Letter of Credit

69

Draft Board Resolution For Authority to File Court Case

70

Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility

71

Draft Board Resolution For Adoption of Common Seal

72

Draft Board Resolution For Change in Authorised Signatory for Bank Account

73

Draft Board Resolution For Operation of Bank Account

74

Draft Board Resolution for Printing of Share Certificates

75

Draft Board Resolution For Appointment of Bankers to the Issue

76

Draft Board Resolution for General authorization to Managing Director

77

Draft Board Resolution For Opening Branch Office

78

Board Resolution for Authorisation to Represent the Company Before Various Authorities and in
Court
Draft Board Resolution For Issue of Duplicate Share Certificate

79

80

Draft Board Resolution for Allotment of Shares for Cash

81

Draft Board Resolution For Grant of General Power of Attorney

82

Draft Board Resolution for Authorization for Signing and Filing of E-forms

83

Draft Board Resolution for Resignation of Director

84

Board Resolution for writing off Fixed Assets

85

Board Resolution for writing off Bad Debts

86

Draft Board Resolution for Approval of Boards Report

87

DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING

88

DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT

Source : http://www.corporatelaws.in/2016/09/Draft-Board-Resolutions-Under-Companies-Act-2013.html