FORMAT OF SHAREHOLDERS AGREEMENT

Shareholders Agreement This Shareholders’ Agreement (“Agreement”) is made and entered into on this ___ day of ___________, 20__ by and among: 1. [Name of Company], a company incorporated under the Companies Act, 2013, having its registered office at [Registered Address], hereinafter referred to as the “Company”, 2. [Name of Shareholder 1], residing at [Address], holding […]

Format of Board Resolution for resignation of Director in Company OR Partner in LLP

Board Resolution for Resignation of Director or Partner [Company/LLP Name] [Registered Office Address] [CIN/LLPIN] Date: ____________ CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS / DESIGNATED PARTNERS OF [Company/LLP Name], held on [Date] at the Registered Office at [Full Address]. RESIGNATION OF DIRECTOR (For Companies) “RESOLVED THAT the […]

Format of Board Resolution for appointment of Director in Company OR Partner in LLP

Board Resolution for Appointment of Director in Company OR Partner in LLP [Company/LLP Letterhead] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS / DESIGNATED PARTNERS OF [Name of Company/LLP], held on [Date], at the Registered Office of the Company/LLP at [Registered Office Address]. RESOLUTION FOR APPOINTMENT OF DIRECTOR […]

Format of Board Resolution for Change in Registered Office OR opening of branch office

Board Resolution for Change in Registered Office OR Opening of Branch Office [Company/LLP Letterhead] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS / DESIGNATED PARTNERS OF [Company/LLP Name], held on [Date], at the Registered Office situated at [Registered Office Address]. RESOLUTION FOR CHANGE OF REGISTERED OFFICE (If applicable) […]

Format of Board Resolution for appointment of authorised signatory

Board Resolution for Appointment of Authorized Signatory [Company/LLP Letterhead] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS / DESIGNATED PARTNERS OF [Company/LLP Name], held on [Date], at the Registered Office situated at [Registered Office Address]. RESOLUTION FOR APPOINTMENT OF AUTHORIZED SIGNATORY “RESOLVED THAT Mr./Ms. [Full Name of Authorized […]

Format of Board Resolution for opening Bank Account

Format of Board Resolution for Opening Bank Account Format of Board Resolution for opening Bank Account [Company/LLP Letterhead] CERTIFIED TRUE COPY OF THE RESOLUTION Passed at the meeting of the Board of Directors / Designated Partners of [Company/LLP Name], held on [Date], at [Registered Office Address]. RESOLUTION FOR OPENING A BANK ACCOUNT “RESOLVED THAT a […]