Hi,
Pl help me in providing a model Board Resolution under Section 71 of Companies' Act.
thanks
BOARD RESOLUTION - SECTION 71
Jagannath Nanduri (Project based Consultant) (52 Points)
24 December 2008
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
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.”
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