Resolution for share allotment

[dhara shah]

Dear All.

Any one provide me Resolution for allotment of shares to the existing
share holder !!


Thanks !!

[Devansh Garg]

The Board was informed that the Company is in receipt of certain application moneys from its Promoter, SYSTEA SpA, for allotment of Equity Shares of the Company calculating on the basis of the Valuation Report on price of the shares provided by Mr. __________________, the Independent Chartered Accountant in Practice, the report of which is tabled before this meeting for consideration. The Chairman also informed that compliances with respect to the receipt of Application moneys from outside India as Foreign Direct Investment (FDI) under FEMA Rules & Regulations are duly complied with. The Board considered the applications and after deliberations passed the following resolution unanimously:

“RESOLVED THAT the applicant, SYSTEA SpA, be and are hereby allotted ____________ Equity Shares of Rs.____/- each against the consideration of Rs. 407800/- received on 09th April, 2014 & Rs. 404550/- on 12th May, 2014 and that the equity share certificates of the Company be issued to the said allottees under the signatures of Mr. Luca Sanfilippo & Mr.  Pietro Moscetta, the Directors of the Company and the same be countersigned by Mr. ________________, the Authorized Signatory of the Company and that the Common Seal of the Company be affixed thereon.”

“RESOLVED FURTHER THAT any one of the Directors of the Company for the time being constituting the Board be and is hereby severally authorised to file Return of Allotment in the prescribed e-Form No. PAS 3 with the Registrar of Companies, file necessary documents for the payment of Stamp Duty with the concerned authority, file Form FC-GPR with the Reserve Bank of India within stipulated time and to do all such acts, deeds & things as to give effect to the above resolution.”

 

CERTIFIED TRUE COPY

AMS SYSTEA PRIVATE LIMITED

Luca Sanfilippo

(Director)

DIN No.: 06599095

Add: Rome At Via Di, Macchia Saponara,

103, Macchia, 00125, Italy

Date: 18/06/2014

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[dhara shah]

thank you devansh ji,

On 7/11/14, Devansh Garg <devan...@gmail.com> wrote:
> The Board was informed that the Company is in receipt of certain
> application moneys from its Promoter, SYSTEA SpA, for allotment of Equity
> Shares of the Company calculating on the basis of the Valuation Report on
> price of the shares provided by Mr. __________________, the Independent
> Chartered Accountant in Practice, the report of which is tabled before this
> meeting for consideration. The Chairman also informed that compliances with
> respect to the receipt of Application moneys from outside India as Foreign
> Direct Investment (FDI) under FEMA Rules & Regulations are duly complied
> with. The Board considered the applications and after deliberations passed
> the following resolution unanimously:
>
>

> *“RESOLVED THAT* the applicant, SYSTEA SpA, be and are hereby allotted

> ____________
> Equity Shares of Rs.____/- each against the consideration of Rs. 407800/-
> received on 09th April, 2014 & Rs. 404550/- on 12th May, 2014 and that the
> equity share certificates of the Company be issued to the said allottees
> under the signatures of Mr. Luca Sanfilippo & Mr. Pietro Moscetta,
> the Directors
> of the Company and the same be countersigned by Mr. ________________, the
> Authorized Signatory of the Company and that the Common Seal of the Company
> be affixed thereon.”
>
>

> *“RESOLVED FURTHER THAT* any one of the Directors of the Company for the

> time being constituting the Board be and is hereby severally authorised to
> file Return of Allotment in the prescribed e-Form No. PAS 3 with the
> Registrar of Companies, file necessary documents for the payment of Stamp
> Duty with the concerned authority, file Form FC-GPR with the Reserve Bank
> of India within stipulated time and to do all such acts, deeds & things as
> to give effect to the above resolution.”
>
>
>
> CERTIFIED TRUE COPY
>

> *AMS SYSTEA PRIVATE LIMITED*
>
> *Luca Sanfilippo*
>
> *(Director)*
>
> *DIN No.: 06599095*
>
> *Add: Rome At Via Di, Macchia Saponara,*
>
> *103, Macchia, 00125, Italy*