satyakam paul (acounts/audit/taxation/finance) (39 Points)
10 May 2013Can Any one please guide me as to the following matter:
Contents of Board resolution to authorize director to deal with Regional director with respect to matter u/s 22.
nidhigoel89
(Company Secretary )
(594 Points)
Replied 10 May 2013
May the content prove useful:
“RESOLVED THAT pursuant to the directions of the Central Government (powers delegated to the Regional Director) and in accordance with section 22 of the Companies Act, 1956, the name of the Company be and is hereby changed from ………… LIMITED to ……… LIMITED and that consequential amendment be made to the Memorandum of Articles of Association of the company.
RESOLVED FURTHER THAT Mr. .................and Mr. ..........., the Directors of the Company be and are hereby authorised to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolution.
Pl. edit as per ur needs
CAclubindia
