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Home Forms Name: chairman Page 1 of about 83 results (0.003 seconds)Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital
Category : Companylaw Moa
Precedent No 3 ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL Interpretation 1 1 In these articles a the Act means the Companies Act 1956 b the Seal means the common seal of the company 2 Unless the context otherwise requires words or expressions contained in these regulations shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the company Members 2 The number of members with which the company proposes to be registered is 500 but the Board of directors may from time to time whenever the company or the business of the company requires it register an increase of members 3 The subscribers to the memorandum and such other persons as the Board shall admit to membership shall be members of the company General Meetings 4 All general meetings other than annual general meetings shall be called extraordinary general meetings 5 ...
Trust Deed Of A Rotary Club Deeds Trust 1714
Category : Deeds Trust
Trust Deed of A Rotary Club trust trustee board fund meet Trust Deed of A Rotary Club THIS DEED OF TRUST MADE AT ON THIS DAY OF BETWEEN 1 Mr 2 3 4 5 All Indian inhabitants hereinafter collectively referred to as the Settlors Which expression shall unless inconsistent with or repugnant to the context or meaning thereof be deemed to include their respective heirs executors and administrators OF THE ONE PART 1 2 3 4 5 All Indian Inhabitants hereinafter collectively referred to as the TRUSTEES which expression shall unless inconsistent with or repugnant to the context or meaning thereof be deemed to include the survivors o...
Declaration Of Trust (public) Deeds Trust 1694
Category : Deeds Trust
Declaration of Trust Public trustee trust committee time member Declaration of Trust Public having the appearance of a social organization This Deed of Declaration of Trust is made at this day of 2005 by M s 1 5 all of Indian Inhabitants hereinafter referred to as The Trustees which expression shall be deemed to mean and include the Trustees or Trustee of the Trust hereby created the survivors or survivor of them and the heirs executors and administrators of the last survivor of them as follows WHEREAS 1 The Trustees are possessed jointly of a sum of Rs 2 The Trustees desire to hold the said amount and all other amounts and other property whether moveable or immaveable including the investments byway of shares fixed deposits Government securities bonds or debentures or in any other form that the Trustees may receive and hold by way of acquisition donations gifts or ot...
Deed For Public Charitable Trust Deeds Trust 1695
Category : Deeds Trust
Deed for Public Charitable Trust trustee trust time object property Deed for Public Charitable Trust This indenture is made this 2nd day of November 2000 between AB son of by faith by occupation residing at hereinafter called the settlor which expression shall unless excluded by or repugnant to the subject or context be deemed to include his heirs executors administrators assigns and representatives of the one part and CD son of by faith and EF son of by faith both residing at hereinafter jointly called the trustees which expression shall unless excluded by or repugnant to the subject and context be deemed to include the trustees for the time being of these presents and or Survivor or Survivors of any of them and their Successor or Successors in Office of the other part Whereas The settlor is desirous of creating an endowment by setting apart and establishing a Fund for the Public Religious and Charitable ob...
Minutes Of The First Board Meeting Of The Company Companies Act 2012
Category : Companies Act
36 Minutes of the first board meeting of the company Minutes of the meeting of the Board of Directors of the company held on day of 20 at P M at Present 1 2 3 4 5 In attendance 1 A Solicitor 2 B Secretary 1 Mr X was unanimously elected Chairman of the meeting 2 Mr produced a print of the Memorandum and Articles of Association duly amended of the company as registered with the Registrar of Companies Maharashtra Bombay and the certificate of incorporation which was taken on record 3 It was reported that S Shri and named as Directors in the Articles accepted office and signed the consent as Directors and the consent has been filed with the Registrar of Companies in the prescribed form 4 Resolved that Shri be and is hereby appointed Chairman of the Board of Directo...
Memorandum For Businessmen's Club Deeds Miscellaneous 1857
Category : Deeds Miscellaneous
with the Memorandum of Association with the Registrar of Companies or Society as the case may be of the State The proceedings of such a society must conform to the provisions of the Societies Registration Act If the members club is registered under the Companies Act 1956 it must also conform with the provisions of that Act In an unincorporated club the liability of an individual member even if he be a secretary or other office bearer of the club for debts incurred by the club depends upon whether he has in any way pledged his personal credits Forms Memorandum for Businessmen s Club 1 The name of the club shall be Businessmen s Club 2 The objects of the club are to provide for a common place for meeting of the members of the club for the purposes of recreation discussion of common problems encouragement of thrift advancement of social welfare ideas mutual assistance protection of interests of the members etc to provide for instruction and dif...
Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013
Category : Companies Act
34 Minutes of the proceedings of the annual general meeting of the company Minutes of the proceedings of the nd Annual General Meeting of the Company held at on at A M Present 1 Mr A Chairman 2 Mr B Director 3 Mr C Director 4 Mr D Member in person 5 Mr E Member in person 6 Mr F Member by proxy 7 Mr G ...
Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014
Category : Companies Act
35 Minutes of the proceedings of the extraordinary general meeting of the company Minutes of the proceedings of the Extraordinary General Meeting of the Company held at on at A M Present 1 Mr A Chairman 2 Mr B Director 3 Mr C Director 4 Mr D Member in person 5 Mr E Member in person 6 Mr F Member by proxy 7 Mr G Member by proxy Mr A Chairman of the Board of Directors of the Company who is entitled to take the chair under Article of the Articles of Association of the Company took the chair i The minutes of the last meeting were read and approved ii The notice convening the meeting was taken as read iii The following resolutions were passed by the meeting 1 Resolved that the regulations printed and submitted to the meeting and signed by the Chairman for t...
Minutes Of The Proceedings Of The Statutory Meeting Companies Act 2015
Category : Companies Act
33 Minutes of the proceedings of the statutory meeting Minutes of the statutory meeting of the X Y Co Ltd held on day of 20 at P M at the registered office of the Company Present 1 Mr Chairman 2 Mr Director 3 Mr Director 4 Mr in person 5 Mr ...
Affidavit In Support Of The Petition And The Summons Fordirections Affidavits Affidavits Under Companies Act And Rules 393
Category : Affidavits Under Companies Act And Rules
See Rule 38 IN THE HIGH COURT AT Company Petition No of 20 Co Ltd Petitioner Affidavit in support of the petition and the summons for Directions I solemnly affirm and say as follows 1 I am the Chairman of the Board of Directors a Director of the abovenamed company and I have been a director of the company since 20 2 I have read the petition now shown to me and marked and state that the statements made in paragraphs 1 to 10 thereof are correct and true to my knowledge 3 The printed copy of the memorandum and articles of association with a copy of every special resolution of the company now in force and annexed thereto other than the special resolution referred to in the petition now shown to me and marked is a true and correct copy of the said memorandum and articles 4 The general meeting referred to in par...
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