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Board Resolution

Shareholders are the owner of the company, who assigned funds to the company but the power to manage the affairs of the company are delegated by the shareholder to the Board of Directors of the company through the Article of Association of the company. However, there are certain powers which could only be exercisable by the Board of Directors of the company subject to the prior approval of the Shareholders.

Power delegated to the Board of Directors of the company can be exercise by only after passing Board Resolution at the Duly Convened meeting of Board of Directors of the Company.

Powers exercisable through Board Resolution includes, but not limited to the followings:

 The power to issue debentures.

 The power to borrow moneis otherwise than on debentures.

 The power to invest the funds of the company.

 The power to make loans.

Documents or Information required for drafting of Board Resolution:

 Date of the Meeting.

 A serial number Board Meeting.

 Purpose of Board Meeting.

 Date of Last Board Meeting.

 Name of Director to be authorized in Board Resolution.

 Name and DIN of all the Directors.

 Soft copy of Company‚Äôs Letter Head.

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Steps for Drafting Board Resolution:

1) Preliminary Requirements

 Pick a suitable package as per your requirements

 Make payments through secured payment gateway

 Share necessary documents and Information required for Board Resolution

2) Drafting

 Drafting of Board Resolution by an Expert

Process for Drafting Board Resolution:

Day 1:

 Pick a suitable package as per your requirements

 Make payments through secured payment gateway

 Share necessary documents and Information required for Board Resolution

Day 2:

 Get your Board Resolution Drafted