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Home Forms Name: proxy Page 1 of about 22 results (0.000 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 ...
The Extraordinary General Meeting 256
Category : Notices
The Extraordinary General Meeting Limited Notice is hereby given that an Extraordinary General Meeting of the above Company will be held at on the th 20 at a m to transact the following business i To consider and if thought fit to pass undermentioned Resolution Nos 1 and2 as Ordinary Resolutions and Nos 3 and 4 as Special Resolutions viz a b c d ii A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead A proxy need not be a member of the Company iii Explanatory statements By Order of the Board Sd Secretary Registered Office Dated 20...
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 ...
Notice Of Annual General Meeting Of The Company Companies Act 2016
Category : Companies Act
NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY Notice of annual general meeting of the company X Y Co Ltd NOTICE is hereby given that the Forty Second Annual General Meeting of the Company will be held on at A M at to transact the following business Agenda 1 To receive and adopt the Directors report and the audited Balance Sheet and Profit and Loss Account made upto 2 To sanction the declaration of dividend 3 To elect Directors in place of S Shri and who retire by rotation but are eligible and offer themselves for re election 4 To appoint auditors for the next year in place of M s Chartered Accountants who retire at the conclusion of the annual general meeting but are eligible and offer themselves for re appointment and fix their remuneration 5 To transact any other business with the permi...
Power Of Attorney Of A Person Who Stay Abroad 304
Category : Power Of Attorney
Power of Attorney of a Person who stay Abroad KNOW ALL MEN BY THESE PRESENTS THAT I aged years son of residing at intending to go abroad therefore I may not be able to lookafter my properties and hence I hereby constitute nominate and appoint residing at as my true and lawful attorneys to exercise any of the undernoted powers hereby conferred in my name and on my behalf 1 To take possession of all property lands and tenements as I am now or may in any way during my visit to abroad become entitled to and to bring any action or other proceeding in respect to or for or concerning all or any such property lands or tenements and also to demand receive recover and give receipts for the rents and profits thereof respectively for my use and to let mortgage ...
Shares 311
Category : Power Of Attorney
Power of Attorney regarding sale of stocks shares KNOW ALL MEN BY THESE PRESENTS THAT I aged years residing at I do hereby constitute nominate and appoint residing at as my true and lawful attorneys for me and on my behalf top do the following acts deeds and things 1 To receive and give discharge for all moneys securities for moneys debts stocks shares belong to me 2 To file suit case or defend all actions and other proceedings relating to my estate or any part thereof or anything in which I or my estate may be in anywise concerned 3 To accept the transfer of my stock funds shares annuities and other securities which shall or may at any time hereafter be transferred to me 4 To settle compromise any dispute arising out of the my said property or submit to arbitration...
Power Of Attorney To Two Or More Persons 317
Category : Power Of Attorney
Power of Attorney to two or more persons KNOW ALL MEN BY THESE PRESENTS THAT I aged about years residing at do hereby nominate constitute and appoint aged about years residing at and aged about years residing at jointly and severally as my attorneys in my name for me and on my behalf to do and execute all or any of the following acts deeds and things 1 To sell exchange surrender lease or dispose of any house building land or other property belonging to me now or hereafter or held by me and to transfer release any mortgage or also to execute or enforce any powers of sale or other powers under any such mortgages or charges or otherwise to realise or obtain the benefit thereof in such manner as may be necessary or expedient 2 To demand collect and r...
General Power Of Attorney From Person Going To Reside Abroad 1152
Category : Power Of Attorney
GENERAL POWER OF ATTORNEY FROM PERSON GOING TO RESIDE ABROAD attorney execute time thereof power GENERAL POWER OF ATTORNEY FROM PERSON GOING TO RESIDE ABROAD Know all men by these presents I AB son of etc state as follows whereas I intend to go abroad and stay outside for long And whereas in the circumstances aforesaid it is necessary and also expedient for me to appoint an agent to look after all my affairs during my absence Now know ye by these presents I the said AB do hereby and hereunder nominate appoint and constitute CD of etc my true and lawful attorney for me in my name and on my behalf either solely or jointly with some other person or persons to do and execute all or any of the following acts deeds and things that is to say 1 To demand sue for enforce payment of recover receive and give proper receipts and discharges for all moneys debts goods effects securities for money stocks shares or other property now belonging or hereafter t...
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