Single format · FV08-E10-2

Board resolution, investment in an overseas subsidiary

A single format from the Companies Act and Accounts for Overseas Subsidiaries pack. Companies Act 2013 · ss.179(3), 186 · FEM (OI) Rules 2022.

Length
2 pages
Blanks to fill
33
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, investment in an overseas subsidiaryCompanies Act 2013 · ss.179(3), 186 · FEM (OI) Rules 202233 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 meeting of the Board of Directors of [Name of company] held on [Date of the board meeting] at [place / through video conferencing]

OVERSEAS DIRECT INVESTMENT IN [NAME OF FOREIGN ENTITY]

RESOLVED THAT pursuant to sections 179(3)(e) and (f) and 186 of the Companies Act, 2013, the rules made thereunder, the Foreign Exchange Management Act, 1999, the Foreign Exchange Management (Overseas Investment) Rules, 2022, Regulations, 2022 and the Master Direction – Overseas Investment, approval of the Board be and is hereby accorded to the Company to:

6 more paragraphs and tables follow in the full format.

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