Company Resolutions, Notices, Meetings & Minutes

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