Author: COMPANY MITRA

Board Resolution - [Power to borrow money by Private Company ]     TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Board was informed that a request … Continue reading Board Resolution – [Power to borrow money by Private Company ]Format in word

TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)  “RESOLVED (a) That three Exchange Earners Foreign Currency accounts in the name of the Company be opened with the (Name of … Continue reading Board Resolution – [Opening of EEFC Account]Format in word

Board Resolution - [Opening of Bank Account] TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) A proposal to open a Current Account with the (Name of the Bank … Continue reading Board Resolution – [Opening of Bank Account]Format in word

Board Resolution - [Opening of Bank account and execution of letter of mandate for the maturity reserve account] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Board discussed the matter pertaining to opening of a INR … Continue reading Board Resolution – [Opening of Bank account and execution of letter of mandate for the maturity reserve account] Format in word

Board Resolution - [Modification of Charge] TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) WHEREAS the Company has created a charge in favour of the bank (Name of the … Continue reading Board Resolution – [Modification of Charge]Format in word

Board Resolution - [Creation of Charge] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)  The Chairman informed the Board that in order to secure the Term Loan of Rs__________________ (Amount in words) as sanctioned by (Name of the … Continue reading Board Resolution – [Creation of Charge]Format in word

Board Resolution - [Closing of Bank Account] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)  “RESOLVED THAT the Company's Banking Current Account No___________ with (Name of the Bank with address) , be closed and the amount, if any, lying in the said … Continue reading Board Resolution – [Closing of Bank Account]Format in word

Board Resolution - [Change in Bank Authorized Signatory] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Board discussed the matter pertaining to opening of a INR denominated bank account for the Company with (Name of the Bank … Continue reading Board Resolution – [Change in Bank Authorized Signatory] Format in word

Board Resolution - [Authorization to avail the corporate iconnect services] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that a new corporate iconnectTM   services has been started by(Name of the Bank) to make it convenient … Continue reading Board Resolution – [Authorization to avail the corporate iconnect services] Format in word