Gernal Resolution

All kind of Gernal Resolutions

Secs. 13/21 – Conversion of private into public company – Special Resolution;

Sec. 16/94 – Alteration of capital clause of the Memorandum – Special resolution;

Sec. 16/94 – Alteration of Capital Clause by classification of unclassified shares;

Sec. 17 – Alteration of Objects Clause of Memorandum of Association – Special Resolution.;

Sec. 17 – Alteration of the object clause – Special Resolution;

Sec. 17 – Amendment of Objects Clause and commencement of new business;

Sec. 17 – Change of Registered Office from one State to another – Special Resolution;

Sec. 21 – Change of name by a company – Special Resolution;

Sec. 22(1)(a) – Change in name – Ordinary Resolution;

Sec. 22(1)(b) – Rectification of name of Co. on the direction of the Central Govt.;

Sec. 25 – Resolution deleting the word `LIMITED’ from the name of a Co.;

Sec. 31 – Alteration of Articles of Association – Special Resolution;

Sec. 31 – Alteration in authorized capital in Articles – Special Resolution

Sec. 31 – Alteration of AOA for Conversion of Public Company into Private Co.;

Sec. 31 – Alteration of Articles of Association for Adoption of new set of Articles;

Sec. 31 – Alteration of Articles of Association by way of Addition of Articles;

Sec. 31 – Alteration of Articles of Association by way of Substitution of Articles;

Sec. 31 – Amendments in the Articles of Association – Special Resolution;

Sec s. 31 and 44 – Conversion of private company into public company;

Sec. 31/77A – Alteration of Articles to authorize a Company to Buy-back its shares;

Sec. 77 A – Power of Co. to purchase its own securities from the existing shareholders;

Sec. 77A – Power of company to purchase its own securities from odd lot holders;

Sec. 77A – Power of company to purchase its own securities from open market;

Sec. 79 – Application to the Company Law Board for Issue of shares at discount;

Sec. 79 – Issue of shares at a discount – Ordinary Resolution;

Sec. 79A – Issue of Sweat Equity Shares at a discount – Special Resolution;

Sec. 79A – Issue of Sweat Equity Shares for consideration other than cash – Special Resolution

Sec. 80 – Issue of redeemable preference shares on Right basis – Special Resolution;

Sec. 80 – Issue of redeemable preference shares to public – Special Resolution;

Sec. 80 – Redemption of Preference Shares – Ordinary Resolution;

Sec. 80 – Transfer from General Reserve to Capital Redemption Reserve for redemption of preference shares – Ordinary Resolution

Sec. 80 – Transfer of profits for redemption of shares – Ordinary Resolution;

Sec. 81 – Further Issue of Capital as rights shares – Ordinary Resolution;

Sec. 81 – Issue of further shares on rights basis – Special Resolution;

Sec. 81 – Issue of Rights shares at a premium – Special Resolution;

Sec. 81 – Composite issue of rights and public issue of PCDs/ FCDs – S.R.

Sec. 81 – Rights and public issue of Fully Convertible Debentures – Special Resolution;

Sec. 81 – Permitting FIIs, NRIs, PIOs and OCBs to acquire shares/debentures in the company up to a limit of 24% - Special Resolution

Sec. 81 – EURO Issue – Special Resolution;

Sec. 81(1) – Issue of rights shares to the members of the company – Special Resolution.

Sec. 81 – Issue of further shares at Board’s discretion – Special Resolution;

Sec. 81(3) – Issue of debentures with right of conversion – Special Resolution;

Sec. 81 – Issue of Cumulative Convertible Preference Shares – Special Resolution;

Sec. 81/Regna. 96/TableA – Issue of bonus shares to stockholders – Ordinary Resolution.

Sec. 81/Regna. 96 – General Body Resolutions to consider and if thought fit to pass the following Resolutions as Ordinary Resolutions with or without amendments

Sec. 81/Regna. 96 – Capitalization of Profit by Issue of Bonus Shares – Ordinary Resolution

Sec. 94(1)(a) – Increase of authorized Share Capital – Ordinary Resolution;

Sec. 94(1)(a) – Increase of authorized capital to acquire controlling interest in Co.;

Sec. 94(1)(a) – Increase of authorized capital by creation of preference shares;

Sec. 94(1)(a) – Increase of capital by creation of non-cumulative preference shares;

Sec. 94(1)(b) – Consolidation and division of share capital – Ordinary Resolution;

Sec. 94 (1) (c) – Conversion of fully paid-up shares into stocks – Ordinary Resolution

Sec. 94 (1) (c) – Reconversion of stock into fully paid-up shares of any denomination;

Sec. 94 (1)(d) – Sub-division of shares into smaller denomination – Ordinary Resolution

Sec. 94 (1)(d) – Sub-division into two classes of shares – Ordinary Resolution;

Sec. 94 (1)(e) – Cancellation of unissued shares – Ordinary Resolution

Sec. 97 – Increase in Number of Members of a company not having share capital;

Sec. 99 – Reserve liability of limited company – Special Resolution;

Sec. 100 – Reduction of share capital by extinguishing liability of shares not called up – Special Resolution;

Sec. 100 – Reduction of capital by refunding the amount paid-up – Special Resolution;

Sec. 100 – Reduction of share capital by way of sub-division and cancellation of shares;

Sec. 100 – Composite resolution for reduction of Capital – Special Resolution;

Sec. 100 – Reduction of capital by reducing the paid-up nominal value – Special Resolution

Sec. 100 – Reduction of capital by canceling the equity shares – Special Resolution;

Sec. 100 – Reduction of capital on court’s order – Special Resolution;

Sec. 100 – Reduction of capital by canceling uncalled capital – Special Resolution;

Sec. 100 – Reduction of capital by repaying a portion of the preference shares;

Sec. 100 – Reduction of capital by repaying members the excess capital paid up;

Sec. 106 – Variation of rights of class shareholders – Special Resolution;

Sec. 106 – Variation of rights of class of shareholders – Special Resolution;

Sec. 114 – Issue of share warrants – Ordinary Resolution;

Sec. 117 – Variation of the rights of debenture – holders at a meeting of debenture holders – Special Resolution

Sec. 119 – Class meeting of debenture - holders – Extension of the date of redemption;

Sec. 119/135 – Class meeting of debenture holders – Modification of charge created under a trust deed in favour of the debenture holders – Ordinary Resolution

Sec. 121 – Re-issue of redeemed debentures Ordinary Resolution or Special Resolution as required by the Articles of Association

Sec. 125 – Creation of charge – Ordinary Resolution;

Sec. 125 – Creation of charge – Ordinary Resolution;

Sec. 146 – Removal of registered office outside local limits but within the same State;

Sec. 149 (2A)/149 (2B) – Commencement of new business – Special Resolution;

Sec. 163 – Keeping registers etc. at a place other than the registered office – Special Resolution

Sec. 165 – Adoption of Statutory Report – Ordinary Resolution;

Sec. 174 – Quorum at the General Meetings – Amendment of Articles – Special Resolution.

Sec. 174(4) – Adjournment of General Meeting for lack of quorum – Ordinary Resolution ;

Sec. 175 – Election of Chairman of General Meeting – Ordinary Resolution;

Sec. 192(1) – Resolution unanimously agreed to by all shareholders – Ordinary Resolution;

Sec. 198 – Remuneration in excess of the limit mentioned in Schedule XIII Part II Section II by companies having no or inadequate profits – Ordinary Resolution

Sec. 205 – Payment of dividend – Ordinary Resolution;

Sec. 205 – Adopting Recommendation of Board for payment of Dividend – Ordinary Resolution

Sec. 205 – Declaration of final dividend and approval of interim dividend – Ordinary Resolution

Sec. 205 – Payment of interim dividend as final dividend – Ordinary Resolution;

Sec. 208 – Payment of interest out of capital – Special Resolution;

Sec. 210 – Adoption of balance sheet and profit and loss account – Ordinary Resolution

Sec. 214 – Authorization to inspect subsidiary’s books of account – Ordinary Resolution

Sec. 224 – Appointment of Auditors – Ordinary Resolution;

Sec. 224 – Appointment of Joint Auditors – Ordinary Resolution;

Sec. 224 – Re-appointment of the retiring Auditor – Ordinary Resolution;

Sec. 224 – Casual vacancy of Auditor resigning, filling up of – Ordinary Resolution;

Sec. 224 – Removal of auditor – Ordinary Resolution;

Sec. 224A – Re-appointment of retiring auditor – Special Resolution;

Sec. 224A – Appointment of Auditors by Special Resolution;

Sec. 225 – Appointing another in place of the retiring Auditor – Ordinary Resolution

Sec. 225 – Appointment & removal of Auditors by special notice – Ordinary Resolution

Sec. 228- Audit of accounts of branch office - Ordinary Resolutions;

Sec. 228 – Appointment of branch Auditors – Ordinary Resolution;

Sec. 228 – Authorization to director to apply for exemption from branch audit;

Sec. 255 – Appointment of Director to retire by rotation – O.R.;

Sec. 255 – Appointment of Directors for a fixed period of time – Ordinary Resolution;

Sec. 255 – Appointment of Retiring Director – Ordinary Resolution;

Sec. 256 – Re-appointment of Director retiring by rotation – Ordinary Resolution;

Sec. 256 – Re-appointment of retiring Director – Ordinary Resolution;

Sec. 256 – Non-election of a Director retiring by rotation – Ordinary Resolution;

Sec. 256(4) – Resolution not to appoint a retiring Director and not to fill the resulting vacancy – Ordinary Resolution

Sec. 256 – Retirement of a director due to failure to be elected – Ordinary Resolution;

Sec s. 256/257 – Appointment of a director other than a retiring Director – Ordinary Resolution

Sec s. 257/260 – Additional Director seeking appointment at General Meeting;

Sec. 257 – Filling up of casual vacancy in the office of Director – Ordinary Resolution.

Sec. 258 – Fixing the maximum/minimum number of Directors within the permissible limit fixed by the Articles of Association – Ordinary Resolution

Sec. 258 – Increase in the number of Directors – Ordinary Resolution;

Sec. 259 – Increase in number of Directors beyond twelve – Special Resolution;

Sec. 263 – Appointment of more than one Director by a single resolution – Ordinary Resolution

Sec. 263 – Appointment of directors to be voted on collectively – Ordinary Resolution

Sec. 265 – Option to adopt system of proportional representation for appointment of Directors – Special Resolution

Sec. 268 – Varying terms of appointment of Managing Director – Ordinary Resolution;

Sec. 269 – Appointment of a Whole-time Director – Ordinary Resolution;

Sec. 269 – Appointment of Managing Director and approval of terms thereof;

Sec. 269 – Appointment/re-appointment of Managing/Whole-time Director;

Sec. 269/Sch. XIII – Appointment of whole-time directors – Ordinary Resolution;

Sec. 269 – Sanctioning Managing Director’s remuneration -Ordinary Resolution;

Sec. 269/Sch. XIII – Appointment of Managing/Whole-time director below the age of 25 years – Special Resolution

Sec. 284 – Removal of Director – Ordinary Resolution with Special Notice;

Sec. 293(1)(a) – Authorizing creation of mortgage to secure the proposed issue of debentures – Ordinary Resolution

Sec. 293(1)(a) – Creation of mortgage in favour of the Lender – Ordinary Resolution;

Sec. 293(1)(a) – Disposal of undertaking of the company – Ordinary Resolution;

Sec. 293(1)(a) – Lease of undertaking – Ordinary Resolution;

Sec. 293(1)(a) - Authority to Board to Mortgage property to debenture trustees ;

Sec. 293(1)(b) – Extension of time for repayment of debt due by a Director;

Sec. 293(1)(b) – Remission of moneys due from a Director – Ordinary Resolution;

Sec. 293(1)(c) – Authority to Board to invest compensation amount – Ordinary Resolution;

Sec. 293(1)(d) – Borrowing against mortgage – Ordinary Resolution;

Sec. 293(1)(d) – Giving authority for additional borrowing powers of the Directors;

Sec. 293(1)(d) – Authorizing Board to borrow in supersession of earlier authority;

Sec. 293(1)(d) – Authority to Board to borrow by issue of debentures secured by floating charge – Ordinary Resolution

Sec. 293(1)(d) – Fixation of borrowing limits – Ordinary Resolution;

Sec. 293(1)(d) – Increase in borrowing powers of the Board – General Meeting;

Sec. 293(1)(e) – Contribution to charity – Ordinary Resolution;

Sec. 293(1)(e) – Contribution to charitable and other funds – Ordinary Resolution;

Sec s. 294/294AA – Appointment of sole selling agents – Special Resolution;

Sec. 294 – Appointment of sole selling agents – Ordinary Resolution;

Sec. 294AA(2) – Appointment of any individual, firm or body corporate having substantial interest in the company as sole selling agent – Special resolution

Sec. 295 – Sanction of loan to a Director – Ordinary Resolution;

Sec. 309 – Sanction of payment of remuneration to Whole-time Director;

Sec. 309 – Variation in the remuneration of a whole-time Director;

Sec. 309(4) – Remuneration to Director other than Managing Director/Whole-time Director – Special Resolution

Sec. 309(5B) – Waiver of drawal of excess remuneration – Ordinary Resolution;

Sec. 310 – Sanction of increase in remuneration to Directors by way of increase in sitting fees beyond the prescribed limits – Special Resolution

Sec. 310 – Increase in sitting Fees within the prescribed limits – Special Resolution;

Sec. 310 – Increase in remuneration – Ordinary Resolution;

Sec. 310 – Sanctioning increase in remuneration to Directors subject to Central Government’s approval – Special Resolution

Sec. 311 – Increase in remuneration on re-appointment of Managing Director;

Sec. 313 – Appointment of alternate Director in the absence of any provisions in the Articles of Association Ordinary Resolution

Sec. 314 – Office or place of profit held by a relative of a Director – Special Resolution

Sec. 314 – Holding of office or place of profit by Director – Special Resolution;

Sec. 314 – Appointment of relative of a Director to an office or place of profit;

Sec. 314 – Appointment of an employee of the company as a Director – Special Resolution;

Sec. 372A - Providing guarantee or security – Special Resolution;

Sec. 372A - Providing guarantee for another body corporate – Special Resolution;

Sec. 372A - Providing guarantee in connection with loan – Special Resolution;

Sec. 372A - Giving loan to a body corporate – Special Resolution;

Sec. 372A - Loans to companies under the same management – Special Resolution;

Sec. 372A - Purchase of share of other bodies corporate – Special Resolution;

Sec. 372A - Inter-corporate investment – Special Resolution;

Sec. 391 – Three-fourths majority in value – Special Resolution;

Sec. 391(1) – Amalgamation of one company with another company – Ordinary Resolution;

Sec s. 391/394 – Amalgamation of one or more companies with the company;

Sec s. 391/394 – Amendment to scheme – Special Resolution;

Sec s. 391/394 – Three-fourths majority in value – Special Resolution;

Sec. 391 – Scheme of compromise/arrangement with members/creditors;

Sec s. 391/394 – Approval of Scheme with Amendment – Special Resolution;

Sec. 391 – Compromise with creditors – Ordinary Resolution;

Sec. 391 – Compromise with creditors – Creditors’ Meeting Resolution (3/4th in value) – Ordinary Resolution

Sec. 394 – Reconstruction of a company – Special Resolution;

Sec. 394 – Reconstruction of a Company – Special Resolution;

Sec. 433 – Winding up by Court – Ordinary Resolution;

Sec. 457 – Sale of property of company pursuant to agreement – Ordinary Resolution;

Sec s. 484/490 – Voluntary winding up and appointment of liquidator;

Sec s. 484/486 – Members’ voluntary winding up – Special Resolution;

Sec s. 484/490 – Voluntary winding up – Ordinary Resolution;

Sec. 488 – Declaration of solvency in case of members’ voluntary winding – Ordinary Resolution;

Sec. 490 – Liquidator’s remuneration in a members’ voluntary winding up;

Sec. 492 – Filling up casual vacancy in the office of the Liquidator – O.R.;

Sec. 494 – Authorising liquidator to accept shares, etc. as consideration for sale of property of Company – Special Resolution

Sec. 496 – Approving annual statement of affairs – Ordinary Resolution;

Sec. 497 – Final meeting for dissolution – Ordinary Resolution;

Sec. 503 – Appointment of Committee of Inspection – Ordinary Resolution;

Sec. 505 – Continuance of certain powers of Director even after liquidation ;

Sec. 508 – Approving annual statement of affairs – Ordinary Resolution;

Sec. 517 – Arrangement with the creditors – Special Resolution;

Sec. 546 – Authorizing Liquidator to compromise debts – Special Resolution;

Sec. 546 – Sanction of payment to a class of creditors – Special Resolution;

Sec. 550 – Disposal of books and papers of a company in winding up – Special Resolution

Sec. 550 – Disposal of books where the company is wound up – Special Resolution

Sec. 550 – Disposal of books and papers in voluntary winding up – Special Resolution