A Certificate of Directors' Resolution to Change Capitalization is a legal document that is issued by a board of directors in order to authorize a change in the capitalization of a business entity, such as a corporation or limited liability company. This document is used to document the board's approval of a change in the amount of the company's authorized capital stock, as well as the number of shares of each class or series. The Certificate of Directors' Resolution to Change Capitalization may also be referred to as an increase in capital stock resolution. There are two main types of Certificate of Directors' Resolution to Change Capitalization: (1) Stock Increase Certificate, which is used to authorize an increase in the number of authorized shares of a company; and (2) Stock Split Certificate, which is used to authorize a division of a company's existing stock into multiple classes or series.
Certificate of Directors' Resolution to Change Capitalization
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FAQ
Definition: A corporate resolution is a legal document that records the actions a board of directors takes on behalf of the corporation.
7 Steps for Writing a Resolution Put the date and resolution number at the top.Give the resolution a title that relates to the decision.Use formal language.Continue writing out each critical statement.Wrap up the heart of the resolution in the last statement.
More Definitions of Certificate Resolution Certificate Resolution means the resolution or resolutions of the NRPC, as amended and supplemented, authorizing the issuance of Certificates of Participation.
As per section 61 of the Companies act, 2013 a limited company having a share capital may, by passing an ordinary resolution in a general meeting, alter the capital clause of its Memorandum of Association; provided authority to alter is given to it by its Articles of Associations.
?RESOLVED THAT the re-designation of Mr. / Ms. from non ? designated director to designated director of the company be and is hereby accepted subject to the prior-approval of Exchange (s) / Clearing Corporation (s).. RESOLVED FURTHER THAT Mr. / Ms. (Name of Director) (DIN - ) and Mr. / Ms.
A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors that has been verified by the secretary of the organization and approved by the board's president. It gives authority to an individual or group to act on behalf of the corporation.
A Board Resolution is a formal document that helps to identify the roles of corporate offices and the result of any votes or decisions the board makes regarding the company. Usually, they are written when a new member is voted into the board.
