Board Resolution format

This query is : Open

Querist : Anonymous

Querist : Anonymous (Querist)

08 September 2010 I want format of Board resolution for Allotment of Equity Shares pursuant to the Scheme of Amalgmation for merger of a Pvt ltd Co with a listed co.

I had asked this query on 7th September, 2010 but it is not yet resolved

Ankur Garg

Ankur Garg (Expert)
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08 September 2010 Hello,

I do not have the exact resolution. But please find below some links where you will find the normal board resolution for allotment which you can modify and use:

SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

Thanks