Single format · FV01-D9-7

OPC, resolution of the sole member entered in the minutes book

A single format from the General Meeting Formats pack. s.122(3).

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

What it covers

  1. 1OPC, resolution of the sole member entered in the minutes books.122(3)12 blanks

Read the opening

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

[NAME OF THE COMPANY] (OPC) PRIVATE LIMITED
CIN: [Company's CIN]
Registered Office: [Company's registered office address]

Resolution of the sole member recorded in the minutes book pursuant to Section 122(3) of the Companies Act, 2013

I, [Sole member's full name], son / daughter / wife of [Sole member's father's, mother's or husband's name], resident of [Sole member's residential address], being the sole Member of [Name of the Company] (OPC) Private Limited, hereby communicate to the Company and record in the Minutes Book the following Resolution, which is deemed to have been passed at a general meeting of the Company held on the date of this entry:

8 more paragraphs and tables follow in the full format.

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