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Agreements Templates

Board Resolution Templates

Board Resolution Approval of Annual Accounts

Board Resolution Approval of Directors’ and Auditors’ Report

Board Resolution for Adoption of Common Seal

Board Resolution for Adoption of Notice of Annual General Meeting

Board Resolution for Allotment of Equity Shares

Board Resolution for Appointment of a person as a managing director

Board Resolution for Appointment Of A Relative Of Director us 314(1)

Board Resolution for Appointment of Cost Auditor

Board Resolution for Appointment Of Managing Director

Board Resolution for Approving scheme of arrangement

Board Resolution for Authorisation For Car Finance

Board Resolution for Authorisation to file Statutory e-Forms

Board Resolution for Authorisation to Mortgage for Secured Loan

Board Resolution for Authorisation To Operate The Bank Account

Board Resolution For Authorising to Invest

Board resolution for change in Regd Office within the same city

Board Resolution for Change of name of the Company

Board Resolution for Change Of Registered Office (In The Same City)

Board Resolution for Closing Of Bank Account

Board Resolution for Closure of Demat Account

Board Resolution For Conversion Of A Public Company Into A Private Company

Board Resolution for Foreign Exchange Transactions

Board Resolution for Opening Of Bank Account

Board Resolution for Opening of Demat Acount

Board Resolution for Recommendation of Final Dividend

Board Resolution for Regularisation of Additional Director

Board Resolution for strike off the company

Board Resolution for Submission of Cost Audit report to the Central Government

Board Resolution for Taking on record the appointment of Special Auditor

Letter for Acceptance of Invitation to be a Speaker

Resolution for Accepting Resignation of Director

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 Director (Casual Vacancy)

Resolution for Appointment Of Directors Relatives Under Section 314(1b)

Resolution for Appointment of Whole Time Directors

Resolution for Calling Extra Ordinary General Meeting

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 Exercise of lien on shares

Resolution for Importer-Exporter Code Number

Resolution for Increase In Authorised Share Capital

Resolution for Resignation of Director

Resolution for Surrender of Trading-cum-Clearing Member on the letterhead of the member

Business Letter Templates

Letter for Acceptance of Bid

Letter for Acceptance of Counter Proposal

Letter for Acceptance of Counter Proposal

Letter for Acceptance of Honorary Position

Letter for Acceptance of Bid

Letter of Acceptance of Interview Call

Website Resource Templates

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