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BOARD RESOLUTION - SECTION 71

Jagannath Nanduri (Project based Consultant) (52 Points)

24 December 2008

Hi,

Pl help me in providing a model Board Resolution under Section 71 of Companies' Act.

thanks

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4 Replies

CS Arpita Rajpurohit (Company Secretary) (1111 Points)
Replied 24 December 2008

hi, sec 71 stands for the effect of irregular allotment.......do u want resolution for this..plz confirm

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Jagannath Nanduri (Project based Consultant) (52 Points)
Replied 24 December 2008

Yes please. Thanks for immediate response. Await ur reply.

rgds

jagannath

vaibhavi (Admin-Cum-Accounts Head) (23 Points)
Replied 02 January 2009

Pls provide me with a format of board resolution for closing bank account of company

CS Arpita Rajpurohit (Company Secretary) (1111 Points)
Replied 02 January 2009

“RESOLVED THAT Pursuant to the provision of section 292 of the Companies Act, 1956, and subject to the other provisions of the said Act or other Laws, the directors Mr. ______and Ms. ________be and are hereby authorised to close the Current Account No. ________ with HDFC Bank, Navrangpura, Ahmedabad.”