Single format · FV01-F30-4

Board resolution, contribution to a charitable fund

A single format from the Other Board Approvals under Section 179(3) and Section 180 pack. s.181.

Length
1 page
Blanks to fill
20
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, contribution to a charitable funds.18120 blanks

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

Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting]

CONTRIBUTION TO BONA FIDE CHARITABLE FUNDS

The Chairman placed before the Board a proposal to contribute a sum of [Rs ____ (Rupees ____ only)] to [name of the charitable institution or fund], a [trust registered under ____ / society registered under ____ / company registered under Section 8 of the Companies Act, 2013] holding registration under Section [12A and 80G] of the Income-tax Act, 1961, towards [relief and rehabilitation / education of underprivileged children / medical assistance].

6 more paragraphs and tables follow in the full format.

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