Board resolution for issue of new share certificates
This query is : Resolved
Avinash Soni
(Querist)
05 October 2011
can any body provide me the procedure and board resolution for issue of new Share certificates in lieu of old Share certificates consequent upon Change of name of the Company from public limited Company to private limited Company?
RG - A Helping Hand
(Expert)
05 October 2011
Simply take note of the following in your board minutes
APPROVAL OF NEW SHARE CERTIFICATE
The Chairman placed on the table new certificate of incorporation consequent upon change of name and a specimen of the new share certificate with new name initialed by the chairman for the purpose of identification. After due discussion following resolution was passed:
“RESOLVED THAT the format of new share certificate consequent upon change of name of the company and as initialed by the chairman for the purpose of identification be and is hereby approved.”
APPROVAL OF NEW SHARE CERTIFICATE
The Chairman placed on the table new certificate of incorporation consequent upon change of name and a specimen of the new share certificate with new name initialed by the chairman for the purpose of identification. After due discussion following resolution was passed:
“RESOLVED THAT the format of new share certificate consequent upon change of name of the company and as initialed by the chairman for the purpose of identification be and is hereby approved.”
Avinash Soni
(Querist)
07 October 2011
Thanks Mr.Richank
RG - A Helping Hand
(Expert)
07 October 2011
You are always welcome sir
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