Saturday, 26 March 2011

Sec. 82/84 - Issue of duplicate share certificates - Board Resolution

"WHEREAS the company received a request for five duplicate share certificates for 100 shares each, covering the distinctive numbers from………… to…
in lieu of those that are lost, from Shri. BPL, the holder thereof;
AND WHEREAS the said holder, Shri. BPL, has advertised such loss of share certificates bearing two consecutive numbers of………… in a daily newspaper having all India circulation;
AND WHEREAS the said Shri. BPL, has also executed an indemnity bond to the satisfaction of the Board of directors, providing bank guarantee in support thereof;
NOW THEREFORE it is resolved that five duplicate certificates be issued to Shri. BPL bearing consecutive numbers from…………. to……….. in lieu of the original certificate numbers………….. under the common seal of the company to be affixed in the presence of any two Directors and Secretary who shall also sign the same."


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