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Board Resolution for Transfer of Shares

CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON ………………… AT THE REGISTERED OFFICE OF THE COMPANY AT 10.30 AM

ITEM NO 2 :- SHARE TRANSFER

The Chairman informed the Board that Company has received 1 share transfer request, accompanied with share transfer deed duly filled in, signed and stamped along with other related documents, for approval of the transfer of shares of the Company. The matter was discussed and following resolution was passed unanimously:

“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded for the transfer of equity shares as per the details given below:

No. Date of Registration of Transfer No. of Equity Shares Name of the Transferor Ledger Folio No. Transferor Name of the Transferee Ledger Folio No. Transferee

 “RESOLVED FURTHER THAT Sri. ……………………………………………., Director of the company be and is hereby authorized to make necessary endorsement on the reverse of the Share Certificate and to make entries in the register of share transfer and to do all other necessary act in this regard. to give effect to the above resolution.”

Author

Gayatri Dhote

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