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Certified true copy of the board resolution approving the preferential/private allotment of CCPS, including authorization for filings, share certificates, and compliance with the Companies Act, 2013.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE MEMBERS OF <> AT BOARD MEETING HELD ON <day, date > AT <time> AT THE REGISTERED OFFICE OF THE COMPANY AT <address>
Issue of __________ CCPS on a Preferential Allotment / Private Placement Basis
“RESOLVED THAT in accordance with the provisions of Sections 55 and 42 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with rules made thereunder (including any statutory modification(s) or re-enactment there for the time being in force), the consent of the Board be and is hereby accorded to allot________ (No. of shares), _______% Non-Convertible Redeemable Preference Shares of Rs______ (Rupees________ only) each at premium of Rs________ each against the subscription money of Rs_______ (Rupees________ only received by the Company, on private placement basis as per the details given below:
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Name of Subscriber |
No.of Preference shares |
Dist. Nos. (both inclusive) |
Nominal Value |
Folio No. |
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"RESOLVED FURTHER THAT Mr./Ms.____[name]_____ [director/ CFO/ CS and Mr./Ms.____[name]___ [director/ CFO/ CS] of the Company be and are hereby jointly/severally authorized to file the return of allotment with the Registrar of Companies and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto;
"RESOLVED FURTHER THAT in accordance with the provisions of Sections 46 of the Companies Act, 2013 and rules made thereunder, the consent of the Board be and is hereby accorded to issue the share certificate(s) subsequent to the allotment of these preference shares, under the signatures of Mr./Ms.____[name]_____[director] and Mr./Ms._____[name]______ [director/CS] of the Company and common seal (if any) shall be affixed on the said share certificate in presence of the aforesaid persons.”
//Certified True Copy//
For ________________
________
____
Director
DIN: ________
Address: ____________
Date:
Place:
