RESOLUTIONS Templates

Browse all free legal templates and drafts in the RESOLUTIONS category.

• REGISTRATION WITH SALES TAX DEPT.
• OPENING OF BANK ACCOUNT
• OPENING OF BANK ACCOUN1
• NEW TELEPHONE CONNECTIONS
• LEASE DEED FOR INDUSTRIAL PLOT WITH GOVT.
• INCREASE OF MANAGERIAL REMUNERATION
• INCREASE IN THE NUMBER OF DIRECTORS
• INCREASE IN AUTHORISED SHARE CAPITAL
• IMPORTER-EXPORTER CODE NUMBER
• CONVERSION OF PVT. COMPANY INTO DEEMED PUBLIC LTD COMPANY
• CONVERSION OF PVT. COMPANY INTO DEEMED PUBLIC LTD COMPANY.
• CONVERSION OF PRIVATE COMPANY INTO PUBLIC COMPANY
• CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE COMPANY
• COMMENCEMENT OF NEW BUSINESS
• CHANGE OF REGISTERED OFFICE
• CHANGE IN AUTHORITY (FOR BANK ACCOUNT OPERATION)
• CALLING EXTRA ORDINARY GENERAL MEETING
• AUTHORITY TO MORTGAGE - TO SECURE LOAN
• AUTHORITY TO INVEST
• AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRAR
• AUTHORISATION TO OPERATE THE BANK ACCOUNT
• AUTHORISATION FOR CAR FINANCE
• APPROVAL OF PRELIMINARY EXPENSES
• APPROVAL OF ANNUAL ACCOUNTS
• APPOINTMENT OF MANAGING DIRECTOR
• APPOINTMENT OF MANAGING DIRECTOR (PVT. LTD. CO)
• APPOINTMENT OF FIRST DIRECTORS
• APPOINTMENT OF DIRECTORS RELATIVES [SECTION 314(1B)]
• APPOINTMENT OF DIRECTOR
• APPOINTMENT OF COMPANY SECRETARY
• APPOINTMENT OF CHAIRMAN OF THE BOARD
• APPOINTMENT OF AUDITORS
• APPOINTMENT OF ALTERNATE DIRECTOR
• APPOINTMENT OF ADDITIONAL DIRECTORS
• APPOINTMENT OF A RELATIVE OF DIRECTOR
• APPLICATION FOR PAN
• ALTERATION OF MAIN OBJECTS
• ALTERATION OF MAIN OBJECTS CLAUSE
• ALTERATION OF ARTICLES
• ADOPTION OF COMMON SEAL
• ACCEPTANCE OF DIRECTOR RESIGNATION