Company Resolutions, Notices, Meetings & Minutes

About Company Resolutions, Notices, Meetings & Minutes (with FREE Download)

PART I
INTRODUCTION, RESOLUTIONS,
NOTICES, MEETINGS & MINUTES
Chapter 1 Definitions, Kind of Companies & Resolutions
Chapter 2 How to Draft Resolutions
Chapter 3 Original and Formal Motions
Chapter 4 Law Relating to the Board Meetings
Chapter 5 General Meeting and its Types
Chapter 6 Law Relating to General Meeting
Chapter 7 Notices & Agenda of General Meeting
Chapter 8 Minutes
Chapter 9 Filing of Resolutions and Agreements
PART II
SPECIMEN RESOLUTIONS
A. Resolutions under Various Sections of the Companies Act, 2013
B. Resolutions under Table F
C. Miscellaneous Resolutions
(For details, see Detailed Contents)
PART III
SPECIMEN NOTICES
SECTION-I: Notice to and by the Board of Directors
SECTION-II: Public Notice in Newspapers
SECTION-III: Notice to Share Holders for General Meetings and other purposes
SECTION-IV: Notice to the Stock Exchanges
(For details, see Detailed Contents)
PART IV
SPECIMEN MINUTES
(For details, see Detailed Contents)
PART V
SPECIMENS OF DIRECTORS’ REPORTS
(For details, see Detailed Contents)
PART VI
SPECIMEN SCHEMES OF ARRANGEMENT/
AMALGAMATION
(For details, see Detailed Contents)
PART VII
SPECIMEN AFFIDAVITS, AGREEMENTS, POLICIES,
BONDS AND POWER OF ATTORNEY
SECTION I: Affidavits
SECTION II: Agreements
SECTION III: Policies
SECTION IV: Indemnity and Surety Bond
SECTION V: Power of Attorney
(For details, see Detailed Contents)
PART VIII
LIMITED LIABILITY PARTNERSHIP
1. Limited Liability Partnership
2. Specimens for Limited Liability Partnership
PART IX
REFERENCER
(For details, see Detailed Contents)
SUBJECT INDEX