Board Resolution for issue of shares
This query is : Resolved
21 September 2009
Can anyone provide me sample of board resolution for issue of shares pursuant to merger?
Guest
Guest
(Expert)
21 September 2009
“RESOLVED THAT pursuant to the provisions of sections 391 to 394 and other applicable provisions, if any, of the companies act, 1956 and sub-clause (32) of clause III of the object clause of the memorandum of association of the company and subject to requisite approval of the members and creditors to the company, X Private Limited will be amalgamated with Y Private Limitedâ€
The company pass board resolution approving the merger & not the SWAP ratio.
“RESOLVED THAT pursuant to the provisions of sections 391 to 394 and other applicable provisions, if any, of the companies act, 1956 and sub-clause (32) of clause III of the object clause of the memorandum of association of the company and subject to requisite approval of the members and creditors to the company, X Private Limited will be amalgamated with Y Private Limitedâ€
The company pass board resolution approving the merger & not the SWAP ratio.
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