NOTICE ASKING OTHER PARTY  FOR APPOINTING ARBITRATOR  Registered A/D  To, _____________  Sub.: ____________   Dear Madam/Sir,  Per...

NOTICE FOR PAYMENT OF MORTGAGE DEBT  To: ………………………………………………….. Dated:________ Dear Sir, You are hereby referred to Clause 5 of the...

NOTICE SIMPLE REPLY  Advocate ________________  Ref:  Dated: ______  To:  Legal Notice Sir,  Under instructions from my client, Sh....

NOTICE OF CHANGE OF NAME  (For insertion in a newspaper) I, the undersigned ………………………….., formerly known as ……………………. of _________ do...

ALLOTMENT OF EQUITY SHARES TO FOREIGN COMPANY FOR ESTABLISHING WHOLLY OWNED SUBSIDIARY  "RESOLVED THAT in terms of Secretariat for...

NOTICE FOR APPOINTING ARBITRATOR PER ARBITRATION CLAUSE   Registered A/D  To, _____________  Sub.: ____________  Dear Madam/Sir,  We, M/s...

NOTICE TO TERMINATE A CONTINUING GUARANTEE GIVEN TO A BANKER  To, ____(Mortgagor) Dated: _______ Sub. ________ Take notice that I hereby...

"RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company be and is hereby approved and that the

After a brief discussion the following resolution was passed unanimously "RESOLVED THAT a Lease Deed be executed with State Industrial Devel

"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the Company be shifted from _________________

EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE ___________________ (NAME OF COMPANY) HELD ON _____________ (DATE).

"RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the Articles of Association of the C

"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article _____________ of the Articles of Association of the Company

"RESOLVED THAT the immovable property bearing No. _________________ belonging to the Company be mortgaged to __________________ Bank, New De

"RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Sh. _____________________, Director of the Company be

singly Sh. ____________________________ and any one /two other (s) for and on behalf of the Company any and all cheques, drafts or other ord

(i) "RESOLVED THAT in connection with the banking account (A/C NO. _________________________)of  the company existing with Punjab National

"RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorized share capital of the company be increased form R

"निर्धारित केले की मंडळाची संमती , ………………………. , चार्टर्ड अकाउंटंट, बॉम्बे या कंपनीच्या स्थापनेच्या तारखेपासून ते निष्कर्षापर्यंत पद धारण करण

"Resolved that Extraordinary General Meeting of the Members of Company be convened on ___________ at ________________ at ___________________