RESOLVED that 1500 equity shares of Rs. 100/- each in the capital of the company be and are hereby allotted to the applicants as per list tabled before the meeting and initialed by the Chairman for the purposes of identification.
RESOLVED further that the Secretary of the company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956, with the Registrar of Companies concerned in the prescribed form.
RESOLVED further that the share certificates for the shares allotted as aforementioned be issued to the allottees under the signatures of Shri. A, Managing Director, Shri.N, director and Shri. M, Secretary of the company and the common seal of the company be affixed on the share certificates in their presence.
RESOLVED further that a committee of directors comprising of Shri. A, B and M to be called committee for allotment of shares be and is hereby constituted with powers to make allotment of 10,000 equity shares of Rs. 100/- each fully paid-up at par/or at a premium of Rs. ……….in accordance with the terms and conditions specified below and to take all such steps and to do all such acts or things as may be necessary in that connection :
(1) Not more than 100 shares be issued to an applicant.
(2) If the applicants exceed the number of shares available for allotment, allotment shall be made proportionately."
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