Single format · FV01-F1-3

Ordinary resolution, increase of authorised share capital

A single format from the Increase in Authorised Share Capital pack. s.61(1)(a).

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

What it covers

  1. 1Ordinary resolution, increase of authorised share capitals.61(1)(a)20 blanks

Read the opening

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

Certified true copy of the resolution passed at the Extraordinary General Meeting

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

Certified true copy of the Ordinary Resolution passed by the Members of the Company at the Extraordinary General Meeting held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue]:

6 more paragraphs and tables follow in the full format.

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