Knowledge Bay

Knowledge Bay2019-05-08T09:27:48+00:00

Resolutions

Bank

Resolution for change in signatory PDF Word
Resolution for closing of bank account PDF Word
Resolution for opening of bank account PDF Word
Resolution for opening of bank account for dividend payment PDF Word

Directors

BM Resolution for appointment of additional director PDF Word
Reolution of managing director appointment PDF Word
Resolution for appointment of alternate director PDF Word
Resolution for appointment of dirctors PDF Word
Resolution for appointment of director to fill casual vacancy PDF Word
Resolution for appointment of key managerial personnel (managing directorchief executive officerchief financial officercompany secretary) PDF Word
Resolution for appointment of nominee director PDF Word
Resolution for appointment of women director PDF Word
Resolution for reappointment of chairman and whole time director PDF Word
Resolution for reappointment of managing director PDF Word
Resolution for removal of director PDF Word
Resolution for resignation of director PDF Word
Resolution of managerial remuneration PDF Word

Incorporations

Resolution for appointment of first auditor PDF Word
Resolution for change in name of the company PDF Word
Resolution for entering into an agreement PDF Word
Resolution for leave and license agreement PDF Word

Loans

Resolution for loan from director PDF Word
Resolution for loan to director PDF Word

Share Capital

Resolution for issue allotment of shares at premium PDF Word
Resolution to make calls on the shares PDF Word
To allot preference shares PDF Word
To authorize issue of preference shares PDF Word
To authorize opening of bank account for dividend payment PDF Word
To authorize stock split PDF Word
To convert preferance shares into equity shares PDF Word
To issue bonus shares PDF Word
To issue renewed and or duplicate share certificates PDF Word
To issue sweat equity shares PDF Word
To print share certificates PDF Word
To propose interim divident PDF Word
To propose payment of dividend on equity shares PDF Word
To propose payment of dividend on preference shares PDF Word
To transfer the unpaid dividend to investor education & protection fund PDF Word