Board Resolution Format

[shanthini vishwanathan]

Dear Friends,

 

Please send me the board resolution format for change in main objects.

 

Regards

Shanthini V

[Shilpi Gupta]

find the attached link of resolutions it will help you

http://companyact.weebly.com/board-resolution.html

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[K. Sankara Subramanian]

1. Alteration of Main Object Clause and Other Objects Clause of Memorandum of Association

 

The Chairman briefed the Board that the Company proposes to expand its business operations and in order to that the Objects clause of the Company needs to be altered. The Board after discussions:

“RESOLVED THAT pursuant to Section 17 and all other applicable provisions, if any, of the Companies Act, 1956, and subject to necessary approvals if any, from the competent authorities and approval of the Company in General Meeting the Object clause of the Memorandum of Association of the Company be and is hereby altered as given below:

Present Clause No: 1 of III A of the Main Object Clause of the Memorandum of Association of the Company be and is hereby deleted and the following new sub-clauses 1 to 5 be inserted in its place and reads as under;

 

III A MAIN OBJECTS CLAUSE:

The present Other Objects Clause III (C) be and is hereby altered by insertion of the following new clauses 1 to 4 and the new sub-clauses 1 to 4 to be inserted reads as under:

 

III C OTHER OBJECTS CLAUSE:

FURTHER RESOLVED THAT Clause III (C) of Memorandum of Association be renumbered accordingly after insertion of above clauses.

FURTHER RESOLVED THAT Mr. A, Managing Director and Mr. B, Director, be and are hereby authorized to make necessary alterations/modification in the Memorandum of Association to give effect to the above resolution and to execute, sign and file the required documents/ returns/forms with Registrar of Companies and to make necessary corrections/ modifications/ alterations suggested by the concerned authorities and to collect the certificate confirming the above alteration.

On Wed, Jan 9, 2013 at 12:32 PM, shanthini vishwanathan <shant...@gmail.com> wrote:

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Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
 
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With Regards
CS  K.Sankara Subramanian,
Company Secretary
Cethar Energy Limited