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Special resolution format for loans, guarantees and investments beyond the Section 186(2) limits under Section 186(3) and Rule 13, with a stated cap.
Audit Committee resolution format for scrutiny of inter-corporate loans and investments under Section 177(4)(v), with Section 186 checks and recommendations.
Board resolution format for a loan, guarantee, security or investment under Sections 179(3) and 186, with consent of all directors present and MBP-2 entry.
Board resolution format for investing compensation received on merger under Sections 179(3)(e) and 180(1)(b), in trust securities or with a special resolution.
Board resolution format for acquiring a controlling or substantial stake in another company under Sections 179(3)(j) and 186, with limit checks and MBP-2 entry.