Board ressolution

This query is : Resolved

sanjay (Querist)
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25 January 2013 Hello All
Can anyone provide the board resolution for transmission of shares. And also for transfer of shares seperately in case of a pvt ltd co.
Regards
Sanjay

KARANDEEP,CA,B.Com,CS FNL

KARANDEEP,CA,B.Com,CS FNL (Expert)
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25 January 2013 EXTRACT OF RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF COMPANY AT THEIR MEETING HELD ON 20/11/2012

The Board was informed that Share Certificates along with transfer deeds have been lodged with the company for transfer of shares.

The Board discussed the same and following resolution was approved

“RESOLVED THAT transfers of shares as detailed hereunder be and is hereby approved :

Transfer No ….. of 2012-13

Ledger Folio of Transferor
Name of Transferor

No of Shares 1,00,000

Name of Transferee
Fathers/ Husbands Name
of Transferee
Address of Transferee
Occupation

Transfer No 00 of 2012-13

Ledger Folio of Transferor
Name of Transferor

No of Shares 3,00,000

Name of Transferee

Fathers/ Husbands Name
of Transferee
Address of Transferee

Occupation BUSINESS

Director’s