Resolutions

“RESOLVED THAT pursuant to the articles [●] [Insert articles of association] of the association (INC 34) of the Company, the Board of Directors do and hereby take note of first directors of the Company: 1 – [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]] 2 – [●] [Insert name of Director], […]

“RESOLVED THAT pursuant to Section 12 (1) of the Companies Act, 2013 the Board to take note of initial registered office of the Company as situated at [●] [Insert complete full address as per certificate of incorporation issued by the Registrar of Companies]. RESOLVED FURTHER THAT pursuant to Section 12 (3) of the Companies Act, […]

“RESOLVED THAT the Board of Directors of the Company do and hereby take on record the e-MOA (e-Memorandum of Association in Form No INC-33) and e-AOA (e-Articles of Association in Form No. INC 34) issued pursuant to section 5 of the Companies Act, 2013 and rules made thereunder read with Schedule I and as approved […]

“RESOLVED THAT the Board of Directors of the Company do and hereby take on record the certificate of incorporation bearing CIN [●] [Insert 21-digit alpha-numeric number] dated [●] [Insert date] issued by the Registrar of Companies, [●] [Insert jurisdiction of the Registrar] a print copy of which is tabled at the meeting.”

“RESOLVED THAT in suppression with any earlier resolutions to adopted and approved and read with the articles [●] [Insert article number] of the articles of association of the Company, Mr./Ms. [●] [Name of proposed Chairman], be and is hereby appointed as the chairperson of the meeting and of every subsequent meeting of the board of […]

“RESOLVED THAT in light of the special notice read with the provisions of the section 169 of the Companies Act, 2013, and subject to the approval of the shareholders, Mr./Ms. [●] [Insert Name of Director], holding DIN [●] [Insert 8 digits DIN], is removed from the position of Director of [●] [Insert Company Name]. RESOLVED […]