Board Resolution For FC-GPR
Mahesh N
Bharti Ahuja
The Chairman informed the board that for expansion of business operations of the Company more funds have been induced into the bank account of the Company in the form of capital contribution. Accordingly fresh equity shares needs to be allotted to parent entity viz “_________________The board discussed the matter and decided to allot the shares to fresh equity shares M/s __________________, The following resolution was passed unanimously:
“RESOLVED THAT in terms of relevant provisions of Companies Act, 1956 read with Foreign Exchange Management Act, 1999 and the Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, ______________ equity shares of Rs. 10/- at __________aggregating to Rs. ________________/- out of the unissued authorized share capital of the company be and are hereby allotted to Ms ____________________ as follows:
|
Name of the Shareholder |
Number of Equity Shares |
Distinctive Numbers |
Share Certificate Number |
|
|
|
|
|
|
M/s ________________________ |
|
10001- |
03 |
RESOLVED FURTHER THAT pursuant to Companies (Issue of Share Certificates) Rules, 1960 and any amendments thereof, the share certificates in respect of the above equity shares be issued, after the payment of necessary stamp duty, under the common seal of the Company under the signatures of the directors, Mr ___________________ and Mr. _______________and Mr.______________ as an authorised signatory the Company.
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Bharti.