Board resolution for issue of new share certificates

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Avinash Soni (Querist)
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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

RG - A Helping Hand (Expert)
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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.”

Avinash Soni

Avinash Soni (Querist)
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07 October 2011 Thanks Mr.Richank

RG - A Helping Hand

RG - A Helping Hand (Expert)
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07 October 2011 You are always welcome sir

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