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Board Resolution for Reclassification of Authorised Share Capital
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Board Resolution for Reclassification of Authorised Share Capital
Font Arial 11
Page Count 2
Word count 505
Price: 19
  1. This board resolution deals with the decision of Reclassification of Authorised Share Capital  as per 61 section of the Act.
  2. Under this document 3 ITEMS has been considered:
    • First Item deals with the decision of the company for Reclassification of the Authorised Share Capital.
    • Second Item deals with the decision of the Company to Alter the Memorandum of Association of the Company in order to give effect for the aforesaid purpose.
    • Third Item deals with the decision of the Company to convene the General meeting of the Company in respect of the aforesaid purpose.
  3. The number of words mentioned is inclusive of customary portions including certified true copy and signing space as required while certifying a resolution by an authorised signatory.
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