Single format · FV01-F5-3

Special resolution, issue of sweat equity shares

A single format from the Sweat Equity Shares pack. s.54(1)(a) and (b) · Rule 8.

Length
2 pages
Blanks to fill
29
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Special resolution, issue of sweat equity sharess.54(1)(a) and (b) · Rule 829 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 Special 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]:

10 more paragraphs and tables follow in the full format.

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