{Ideally these types of sums should be deposited because of the subscribers’ right after incorporation of the co. During the newly opened lender a/c in the Company, and record the same in the very first BM Minutes.
__________then proposed the names of Mr.________ for appointment as director. The matter was discussed and it was decided that this particular person would be appointed director. The subsequent resolutions were passed, in this particular relationship:
Shall be held in the company registration in India and shall be preserved permanently and kept during the custody with the company secretary or any director duly authorised through the Board or at such other place as can be accepted by the Boar”” “I” ed THAT pursuant to the provisions of Section 21 as well as other relevant provisions, if any, of the Companies act 1956, (which includes any statutory modification or re-enactment thereof In the intervening time in pressure) and topic towards the approval with the Registrar of Companies and subject to the acceptance of Shareholders in general Conference or another authority as may very well be needed, the consent on the Board be and is hereby given to alter the title on the Company from[Existing title from the Company] to [New accepted identify from the Company].
__________then proposed the names of Mr.________ for appointment as director. The matter was discussed and it was decided that this particular person would be appointed director. The subsequent resolutions were passed, in this particular relationship:
Shall be held in the company registration in India and shall be preserved permanently and kept during the custody with the company secretary or any director duly authorised through the Board or at such other place as can be accepted by the Boar”” “I” ed THAT pursuant to the provisions of Section 21 as well as other relevant provisions, if any, of the Companies act 1956, (which includes any statutory modification or re-enactment thereof In the intervening time in pressure) and topic towards the approval with the Registrar of Companies and subject to the acceptance of Shareholders in general Conference or another authority as may very well be needed, the consent on the Board be and is hereby given to alter the title on the Company from[Existing title from the Company] to [New accepted identify from the Company].
With the Chairman of the Board inside the aforesaid duration of 30 days or during the occasion of there currently being no chairperson of the Board or the death or inability of the Chairman within just that interval, by a director duly authorized by the Board with the objective
In the case of the listed Company, forward promptly to all the stock exchanges during which the Company is shown, six copies of the notice, and a copy of the proceedings of the general meeting.
In the case of the listed Company, forward promptly to all the stock exchanges during which the Company is shown, six copies of the notice, and a copy of the proceedings of the general meeting.
A brief report on the postal ballot, as the resolution proposed, the result of the voting thereon, and the summary of the scrutineer’s book of typical conferences, with the date of such entry within 30 days from the date of passing of the resolution.n “Sett” ed Furth” r mo” e T” AT (“ame in th” app” oved human being(s)), be and are hereby severally \ jointly approved to file Sort 1A for earning application for modify of title & to carry out all such acts, deeds, factors and issues as may very well be needed or required With this make any difference on behalf of the Company.”
A d” c purport” ng t” “e a “eport of “he p” eedings of any general Conference of the Company shall not be circulated or advertised at a cost in the Company, except if it involves the issues essential by this area for being contained in the minutes of the proceedings of such a meeting.
A d” c purport” ng t” “e a “eport of “he p” eedings of any general Conference of the Company shall not be circulated or advertised at a cost in the Company, except if it involves the issues essential by this area for being contained in the minutes of the proceedings of such a meeting.
The Chair presented before the Board a pre-release outlining preliminary fees incurred in connection with the incorporation of the Company and printing of the Memorandum and Articles of Association, as were similar bills.
