Below is information about BOARD RESOLUTION FOR NEW CORPORATE OFFICE from a variety of sources. Please take a look at the materials that our team has selected for you.
https://www.corporate-cases.com/2012/03/board-resolution-for-opening-of-branch.html
The definition of "branch office" is given under sub-section (14) of section 2 of the Companies Act, 2013. Following is a template of board resolution, which can …
https://www.corporatelaws.in/2016/08/Board-Resolution-Opening-Branch-Office.html
RESOLVED THAT pursuant to the provisions of section 2(14) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board be and is hereby accorded to open branch office of the Company at _____ (address of the branch office).
https://www.wordlayouts.com/board-resolution-template/
A resolution that is verified by the secretary of the meeting or by the CEO of the company is called a certified corporate resolution. We hope that our guide and …
https://www.upcounsel.com/board-resolution
https://www.caclubindia.com/experts/board-resolution-for-opening-an-office-as-commercial-office-1338589.asp
18 June 2013 Please find a draft resolution and make changes accordingly: OPENING OF COMERCIAL OFFICE The Chairman informed the Board that for the expansion of business of the Company in other states, it was proposed to open a Commercial ofice at ....., Banglore-560025, Karnatka.
https://www.caclubindia.com/experts/board-resolution-for-opening-new-branch-office-2314964.asp
14 May 2016 just pass a board resolution no need to inform roc. EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORSOF M/S_____ HELD ON _____ AT _____ AM/PM AT THE REGISTEREDOFFICE OF THE COMPANY SITUATED AT _____ITEM # __: OPENING OF BRANCH OFFICE:“RESOLVED THAT consent of the Board of Directors of the …
https://www.templateguru.org/template/board-resolution-approving-change-of-address-of-registered-office/
It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the change to the registered address of your company. You can see more board resolution templates that you may find useful here https://www ...
http://corporatelawreporter.com/board-resolution-for-issue-of-noc-for-use-of-same-premises-as-the-registered-office-while-incorporating-new-company/
“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [ ][Address of the Company], as the Registered Office address by the proposed new Company with the name “[ ][Name of the Company]” or such other name as may be approved by the Registrar of …
https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
Form: Board Resolution Appointing Officers Description: This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation. The form can be used with the Action by Written Unanimous Consent of the Board of Directors or the form of Minutes of the Meeting of the Board of Directors.
https://www.anbca.com/board-resolution-for-appointment-of-company-secretary-6-steps/
Penalty. If a company eligible to appoint a Company Secretary, does not appoints as soon as possible, then it shall possess penalty for same. It it is liable for a fine not less than Rs. 1 Lakh but not exceeding Rs. 5 Lakhs. Additionally, a fine of Rs. 1000 would be levied as fine on each director of the company in the defaulting company.
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