Board Resolution

Sample Board Resolution format for making donation or contribution to NGO or Charitable Trusts as per section 181 of the Companies Act 2013.

Sample Board Resolution format for allotment of bonus shares to existing shareholder as on record date as per companies act 2013.

Sample Board Resolution format for allotment of shares as per private placement procedure under companies act 2013.

Sample Board Resolution format for issuance of duplicate share certificate by company in case original share certificate has been lost or misplaced.

Sample Board Resolution format for appointment of independent director by company under Companies Act 2013.

Sample Board Resolution format for borrowing money or accepting loan from director by company under Companies Act 2013.

Sample Board Resolution format for satisfaction/removal of charge on asset by bank/financial institution under Companies Act 2013.

Sample Board Resolution format for Converting Private Limited Company Into Public Limited Company under Companies Act 2013.

Sample Board Resolution format for Keeping & Maintaining Books of Accounts at a Place other than Registered Office under Companies Act 2013.

Sample Board Resolution format for making donation or contribution to political parties under section 182 of the Companies Act 2013.