Single format · FV07-E5-2

Board resolution registering a transfer of shares

A single format from the Share Transfer: SH-4, Stamp and the Private Company Restriction pack. s.56 and s.179(3), Companies Act 2013.

Length
2 pages
Blanks to fill
37
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Board resolution registering a transfer of sharess.56 and s.179(3), Companies Act 201337 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME] PRIVATE LIMITED
CIN: [CIN]
Registered office: [Company's registered office address]

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

Held at [Venue of the board meeting] on [day, date] at [Board meeting start time] hours

12 more paragraphs and tables follow in the full format.

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