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Specimen resolution for allotment of shares

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 August 2012 I want to file form-2 for public limited company. on what way I can prepare the resolution to attach the same to f/No.23. kindly provide the specimen resolution for the above. with regards.
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Ajay Mishra

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Ajay Mishra (Expert)
04 August 2012 Hi


Please check under section 81(1A) what type of shares you have allotted for which you have demanded, please confirm.
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
04 August 2012 For allotment of shares only BOard Resolution is required.
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