Draft Resolution for Proprosal of investment to shares
This query is : Resolved
02 September 2010
hi i need a proporsal resolution for investment of share can u pls help me
03 September 2010
“RESOLVED THAT the consent of the company be and is hereby given to the Board of Directors of the Company to subscribe or otherwise acquire the shares of __________(Name of the Company)or to invest, make loans and to become shareholders, directors or subscribers in accordance with the law of _______(Name of the Country)and to do, execute and perform all or any of the acts mentioned under Section 291 & 292 and any other applicable provisions of the Companies Act, 1956 in fact and at law so long as they are Directors of the Company to act for and in the name of the Company or in their own name and on behalf of the Company.”
“RESOLVED FURTHER THAT Mr. Managing Director or Mr. Director of the Company be and are hereby authorized by the Board to do all acts, deeds, matters and things and to exercise all rights, powers, authorities, duties and discretion’s as may be useful, necessary or expedient for the above purposes.
“RESOLVED FURTHER THAT Mr. Managing Director or Mr. Director of the Company be and are hereby authorized by the Board to do all acts, deeds, matters and things and to exercise all rights, powers, authorities, duties and discretion’s as may be useful, necessary or expedient for the above purposes.
Message likes :
2 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- GST Regis.
- Inventory of finished goods
- Sale of property furniture sale
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Disallowance of Section 43B(h) to sez units
- Confusion around Form 26QB fields
- Applicability of Ind As to associate of associate
- Should I include march foreign salary received in April in my income for FY 2023-24?
- Bogus purchase treatment for it act gst dealer
- Company Incorporation - CA and directors signing from different states
- Filing of Form 10BB instead of Filing Form 10B
- HSN Details in IFF/GSTR-1 & in GSTR 9
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
Trending Online Classes
CAclubindia
