Single format · FV01-F4-3

Resolution of the Members, bonus issue and capitalisation of reserves

A single format from the Bonus Issue pack. s.63 · Rule 14.

Length
2 pages
Blanks to fill
27
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Resolution of the Members, bonus issue and capitalisation of reservess.63 · Rule 1427 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 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 / Special] Resolution passed by the Members of the Company at the [Extraordinary General Meeting / Annual General Meeting] held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue]:

8 more paragraphs and tables follow in the full format.

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