Chitika

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."

5 comments:

  1. I don't even know how I ended up here, but I thought this post was great. I don't know who you are but definitely you're going to a famous blogger if you aren't
    already ;) Cheers!

    Here is my page - https://www.youtube.com/watch?v=4Qozd6jyuVw

    ReplyDelete
  2. It is not my first time to vіѕit this web site, i
    am visіting thiѕ site daіlly anԁ get plеаsant
    infοrmatіon from here daily.

    My blog :: 1 Month Car insurance

    ReplyDelete
  3. Hеy! This is my fігst vіsit tο
    yοur blog! We are a colleсtіon of volunteeгs
    and starting a new projeсt іn a cοmmunity in the same nіche.

    Your blοg provided us valuаble information to work on.
    Yοu have done a outstanding job!

    Аlso viѕit my blog: First Time Car Insurance

    ReplyDelete
  4. Hey verу nісe sitе!! Guy .. Beautiful .
    . Suρerb .. I'll bookmark your website and take the feeds also? I'm glad to ѕeаrch out numerοus helpful info right here ωіthin the publish, we neеd
    dеvelοp more strаtegies on this rеgard, thank you foг sharing.
    . . . . .

    Feel free to viѕit mу blоg; One Day car insurance

    ReplyDelete