[box] Format for Board Resolution [/box]

• Resolution for Accepting Resignation of Director
• Resolution for Adoption of Common Seal
• Resolution for Adoption of Notice of Annual General Meeting
• Resolution for Allotment of Equity Shares
• Resolution for Appointment of a person as a managing director, whois already a managing director in two other companies
• Resolution for Appointment Of A Relative Of Director u/s 314(1)
• Resolution for Appointment Of Additional Directors
• Resolution for Appointment Of Alternate Director
• Resolution for Appointment Of Auditors
• Resolution for Appointment of Authorised Person
• Resolution for Appointment Of Company Secretary
• Resolution for Appointment of Cost Auditor
• Resolution for Appointment Of Director (Casual Vacancy)
• Resolution for Appointment Of Directors Relatives u/s 314(1b)
• Resolution for Appointment Of Managing Director
• Resolution for Appointment of Whole Time Directors
• Resolution for Approval of Annual Accounts
• Resolution for Approval of Directors’ and Auditors’ Report
• Resolution for Approving scheme of arrangement
• Resolution for Authorisation For Car Finance
• Resolution for Authorisation to file Statutory e-Forms
• Resolution for Authorisation to Mortgage for Secured Loan
• Resolution for Authorisation To Operate The Bank Account
• Resolution For Authorising to Invest
• Resolution for Calling Extra Ordinary General Meeting
• Resolution for change in Regd Office within the same city
• Resolution for Change of name of the Company
• Resolution for Change Of Registered Office -In The Same City
• Resolution for Closing Of Bank Account
• Resolution for Closure of Demat Account held with________
• Resolution for Commence new business
• Resolution for Company joins Central Depository Services (India) Limited (CDSL) as Depository Participant (DP)
• Resolution for Constitution of Audit Committee
• Resolution For Conversion Of A Public Co. Into A Private Co.
• Resolution for Exercise of lien on shares
• Resolution for Foreign Exchange Transactions
• Resolution for Importer-Exporter Code Number
• Resolution for Increase In Authorised Share Capital
• Resolution for Opening Of Bank Account
• Resolution for Opening of Demat Acount
• Resolution for Recommendation of Final Dividend
• Resolution for Regularisation of Additional Director
• Resolution for Resignation of Director
• Resolution for strike off the company
• Resolution for Submission of Cost Audit report to the Central Government
• Resolution for Surrender of Trading-cum-Clearing Member on the letterhead of the member
• Resolution for Taking on record the appointment of Special Auditor
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