Board Resolution for Share Issuance
Date:
Company Name:
Company Registration No.:
Meeting of the Board of Directors
The following resolution was passed at a meeting of the Board of Directors of
held on
at
.
RESOLVED THAT
the company do issue and allot
fully paid-up shares of
each at a price of
per share to the following person(s) on such terms and conditions as set out below:
| Name of Allottee |
|
| Address |
|
| Number of Shares |
|
| Class of Shares |
|
| Consideration |
|
FURTHER RESOLVED THAT
-
the Directors of the Company be and are hereby authorized to file the necessary returns with the relevant authorities and to do all such acts, deeds, and things as may be necessary in connection with the said issuance and allotment of shares.