ALLOTMENT OF EQUITY SHARES TO
FOREIGN COMPANY FOR ESTABLISHING WHOLLY OWNED SUBSIDIARY [CD1]
"RESOLVED THAT in terms of
Secretariat for Industrial Assistance, Ministry of Industry, Government of
India approval letter bearing no. FC.II _____________ dated ________ and in
terms of Article____ ____ of the Articles of Association, _______ Equity shares
of Rs. 100 each aggregating to Rs. __________ be and are hereby allotted in the
share capital of the company to M/s. _________________________ by way of
private placement
FURTHER RESOLVED THAT share certificate in
respect of the above allotment be issued to M/s.
___________________________________ under the common seal of the Company under
the signatures of Mr. _____________________ and Mr._____________ __________,
Directors of the Company and Mr. _______________________ as the authorised
signatory.
RESOLVED FURTHER THAT Mr.
___________________________, Director of the Company be and is hereby
authorised to sign and file with the Registrar of Companies, a return of
allotment in the prescribed form and also sign and file a declaration in the
prescribed form with the Reserve Bank of India along with such other documents
as are required to be submitted therewith and to do such other acts, deeds and
things as he may consider necessary to give effect to the allotment of shares
to M/s____________________".
[CD1]ALLOTMENT OF EQUITY SHARES TO FOREIGN COMPANY FOR ESTABLISHING
WHOLLY OWNED SUBSIDIARY
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