| About Company Resolutions, Notices, Meetings & Minutes |
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PART I
INTRODUCTION, RESOLUTIONS,
NOTICES, MEETINGS & MINUTES
Chapter 1Definitions, Kind of Companies & Resolutions
Chapter 2Drafting Resolutions and Motions
Chapter 3Law Relating to the Board Meetings
Chapter 4General Meeting and its Types
Chapter 5Law Relating to General Meeting
Chapter 6Notices & Agenda of General Meeting
Chapter 7Minutes
Chapter 8Filing 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, POLICIE
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
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Company Resolutions, Notices, Meetings & Minutes
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