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APPOINTMENT OF ADDITIONAL DIRECTORS  " RESOLVED THAT Mr. ______________________________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the Companies Act 1956, and the Articles of Association of the Company."  "RESOLVED THAT Mr. _______________________________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the Companies Act 1956, and the Articles of Association of the Company."  "RESOLVED FURTHER THAT Mr. __________________________, Director/Secretary of the Company be and is hereby authorised to file necessary return with the Registrar of Companies to give effect to the said resolutions."  Download Word Document In English. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)

ASSIGNMENT OF A BOND BE IT KNOWN TO ALL MEN that I, ……………………………….……………. the person named as the Obligor in the Bond, dated _____________________, executed in my  favour by ………………………..…………………... of, etc. in the sum of Rs _________________ hereby transfer and assign absolutely all my rights, title and interest in the said Bond to………………………….... of, etc. he having paid me the sum of _________ which I accept as full consideration of the said Bond. AND be it further known that the said……………., his heirs, successors and assigns shall hereafter be entitled to recover and enforce payment of the sum accruing due (principal and interest) on the said Bond  SIGNED, dated and delivered at _________ this the _________ day of _________, 20 _________.  Witness:  1.  …………………………………………..  Download Word Document In English. (Rs.15/-)

ASSIGNMENT OF COPYRIGHT OF  BOOK RESERVING ROYALTY  This Deed of Assignment is executed on this _______________day of ________. Between s Sh. ____________________________________,  S/o Sh. _________________________________,  R/o _____________________________________ (hereinafter called "the assignor") which expression shall include his successors, executors and administrators of the one part And Sh. _____________________________________,  S/o Sh. __________________________________,  R/o _____________________________________ (hereinafter called "the assignee") which expression shall his successors, executors and administrators of the other part. Whereas 1. The assignor being author of the book named ______________________. 2. The assignee has asked the assignor for assigning the copyrights of the said book to the assignee.3. The assignor consents to assign to the assignee the copyright of the said book for a consideration of Rs. ________. Now This Deed Witnesses as Follows: 1. According to aforesaid agreement and in consideration of Rs._____________ (Rupees ____________________________________________________ only) paid by the assignee to  the assignor (the receipt of which the assignor hereby acknowledges) the assignor being completely beneficial owner of the copyright in the said book, hereby assigns, transfers and sells absolutely to the assignee the copyright of the above-stated, book written by the assignor. 2. The assignor also assigns and sells to assignee the right of also printing, publishing and bending any quantity of books in whole or in parts and in any kind that the assignee may wish. The assignor also allows to the assignee the right of translating or of any other use of the book, all the rights hereby allowed are subjective to enactments in section 53A of Copyright Act, 1957. 3. The assignor also agrees with the assignee that he being sole owner of copyright in concerned book and lacking any right, claim or interest of any form, whatever, or any other person per copyright of said book. In Witness Whereof, the parties to this deed have signed their signatures at New Delhi, on the day, month and year first noted above, in presence of : Assignor _____________ Assignee: ______________ Signed................... Date ................  Witnesses:  1.  2 Download Word Document In English. (Rs.20/-)

BOOK DEBTS IN CONSIDERATION OF A DEBT THIS DEED OF ASSIGNMENT is executed on this ________ day of _________. BETWEEN Sh. _______________________________,  S/o_______________________________,  R/o_________________________________ (hereinafter called "the assignor") which expression shall include his successors, executors and administrators of the one part AND Sh. ________________________________, S/o________________________________, R/o________________________________ (hereinafter called "the assignee") which expression shall include his successors, executors and administrators of the other part. WHEREAS 1. The assignor is engaged in the trade of ____ and has his office at _____ and godowns at _____under the name and style of _________; 2. The assignor has in the course of the trade given the products to several persons on credit. The names of such creditors are stated in the first column of the schedule hereto and the amount of credit is also given against to their respective names in the second column of the said schedule; 3. The assignor had taken a loan of Rs.____ from the assigning by executed a bond on ______ and is thus indebted to him;  4. The parties to this deed have conceited that the assignor shall assign and the assignee shall accept shall said debts satisfying the loan amount due from the assignor to the assignee. NOW THIS DEED WITNESSETH AS FOLLOWS: 1. The assignor as beneficial owner hereby assigns to the assignee all the debts states in place against the consideration of the sum of Rs._________, due to the assignee. 2. In consideration of the sum of Rs. __________ so assigned by the assignor to the assignee, the assignee as beneficial owner of the same releases the assignor from the debt so owed under the bond above stated. 3. The assignor assigns in addition to all the various debts states in the schedule hereto the benefits of all securities for the same and all interest, if any, due and to become due for the same TO HOLD the same to the assignee completely. 4. The assignor consenting with the assignee that the said debts hereby assigned are still due and owing to the assignor from the several persons given in the said schedule. IN WITNESS WHEREOF, the parties to this deed have signed this deed at New Delhi, on the day, month and year first noted above, in presence of : Assignor ______________ Assignee: ______________ Signed ..................  Date ......................  Witnesses:  1.  2.  Download Word Document In English. (Rs.20/-)

ASSIGNMENT OF COPYRIGHT WHEREAS Mr…………………………………………….. etc., is/are the owner(s) of copyright and all other proprietary rights in the Work _____________________ and is/are desirous of assigning unconditionally the said copyright in the said work and the work and whereas ……………………………………... etc., is/are agreeable to purchase the same. WITNESSETH that in consideration of the sum of Rs _______ paid by the said BB. to the said Mr………………………………………………….………... by ___________________ (the receipt whereof the said………………………………………………..…. hereby acknowledges), the said…………………….……………. hereby unconditionally assign(s) unto ……………………………………………… the copyright in the work ______ and the said work this _________ day of _______, 20 . __________ _________________ Sd……………... Witness ________  _________________ Sd. ………………..  Download Word Document In English. (Rs.15/-)

ASSIGNMENT OF DECRETAL DEBT  THIS DEED is made _________ (as in Precedent No. 3). WHEREAS the Assignor obtained a simple money decree in Suit No____________________  of ________________________ of the Court of the _____________________ decided on._________ against CC.;  AND  WHEREAS the said CC. did not file any appeal and the said decree became final;  AND  WHEREAS the Assignor is unable to execute the said decree on account of his continued absence from __________________________.;  AND  WHEREAS if the said decree is not executed on or before ___________________ it will become time-barred;  AND  WHEREAS the sum of Rs _______________ is now owing on account of principal, interest and cost on the said decree;  AND the said AA. has agreed to transfer the said decree to BB. for the sum of Rs ______________  NOW THIS DEED OF ASSIGNMENT WITNESSES that in pursuance of the said agreement and in consideration of the said sum of Rs________________ the said AA. hereby assigns unto the said Assignee ALL THAT sum of Rs_______________ now owing on the said decree and all future interest to become due and the full benefit of the said decree and judgment TO HOLD unto the said Assignee the said decree and all interest, benefit and obligation thereunder.  IN WITNESS whereof (as in Precedent No. 3).  Witness: 1. AAB.  Assignor.  2. BB.  Assignee.  Download Word Document In English. (Rs.20/-)

ASSIGNMENT OF TRADE MARK (Short Form) THIS ASSIGNMENT made the _______day of _______, 20 _______ between AA. etc. (hereinafter called ‘‘the Vendor’’ of the one part and BB. (hereinafter called ‘‘the Vendee’’) of the other part.  WHEREAS the Vendor is the registered proprietor of the trade marks and trade names, the particulars of which are set out in the Schedule annexed and;  WHEREAS the Vendee has agreed to purchase from the Vendor for a sum of Rs ___________. the said registered trade marks and the right to the said trade names;  NOW THIS DEED WITNESSES as follows:  1. In pursuance of the said agreement and in consideration of the sum of Rs ___________ now paid by the Vendee to the Vendor (receipt of which the Vendor hereby acknowledges) the Vendor as full and absolute owner hereby assigns to the purchaser all his rights in the registered trade marks and trade names, the particulars whereof are set out in the Schedule hereto TO HOLD the same by the Vendee as owner absolutely.  2. That the Vendor shall not in any way hereafter use the said trade marks or the said trade names in any manner.  IN WITNESS whereof etc. Download Word Document In English. (Rs.15/-) Download PDF Document In Hindi. (Rs.20/-)

ASSIGNMENT OF A GOODWILL /BUSINESS This Deed of Assignment being executed on this ________________ day of _________. Between Mr. __________________________,  S/o Mr. _____________________________________________,  address _____________________________________________________ (as named "the assignor") which expression shall include his successors, executors and administrators on the one part And Mr. _________________________________, S/o. ________________________________,  Resi _______________________________________________________________________________ (as named "the assignee") which expression shall include his successors, executors and administrators of the other part. Whereas 1. The assignor is in the trade of manufacturing cloth and so, for the past ………………... years. 2. The assignor has by way of the said trade earned goodwill and established a good reputation. The assignor has trade connections with several other firms/persons. 3. The assets liabilities of the said trade are stated in Annexure I enclosed herein. 4. The assignee has for a sum of Rs. _____________, consented in taking the trade of the assignor as a running business with its goodwill, liabilities and remaining. Now This Deed Witnesses as Follows: 1. That according the said covenant and in lieu of the sum of Rs.__________  (Rupees_________________________________________________ ______________only)  paid to the assignor (whose receipt is hereby acknowledges) assignor beneficial owner hereby assigns as follow to the assignee—  (i) the goodwill trade; (ii) all debts and outstanding stated in the schedule unclose and also other sums as are or may be found due to assignor concerning the trade; (iii) all rights, privileges, benefits, emerging out all pending contractual engagement. (iv) Business -mark in concerning said trade; (v) stock-in-business furniture, fixtures of the trade; The assignee shall take over the said trade completely. The assignor  bearing no right /interest of any form as left in the same. 2. The assignor also agrees and guarantees the assignee that help the assistance in claiming and realizing/ getting the debts remaining of the trade. assignor shall also at all period clarify, any item in account books, for claiming any legal claim , concerning the said debts /outstanding. 3. The assignee also consents that for paying and discharging all debts, liabilities and outstanding of the said trade till this day shall, at all times, keep indemnified the assignor /his estate and effects from and against all hearing, costs, claims, expenses/liabilities, whatsoever, relating thereof. In Witness Whereof, the parties to this deed have signed at Shimla, on day, month and year first above noted, in presence of :  Assignor ___________ Assignee: ____________ Signed .................  Date ................  Witnesses:  1.  2.  Download Word Document In English. (Rs.20/-)

ADOPTION OF A CHILD FROM HIS GUARDIAN  THIS DEED of adoption made on this ______________  day of ___________  between Sh.________  s/o __________________ r/o _____________  (hereinafter called "the adoptive father") of one part AND Smt. _________,  widow of Late Sh. _______________ r/o ______________, (hereinafter called "the guardian") of the other part. WHEREAS 1. The adoptive father has no issue and has no expectation of having any issue due to the reason of having become quite aged.  2. The adoptive father has long been anxious to adopt a suitable boy as his son. 3. Sh.______________________ has been appointed as the guardian of_____________________________ (name of the child) by a court of competent jurisdiction vide order dated ______________. 4. The adoptive father, after taking consent of my wife, adopted ___________ aged _________, from his guardian Sh._______________  s/o Sh.______________  r/o ______________ . and the said child has been given in adoption by the guardian with the prior permission of the court vide dated _________________a copy of which is annexed hereto. 5. The ceremony of giving and taking in adoption has been duly performed along with other religious ceremonies customary with the parties on the day of ____________.  6. The parties considered it expedient and necessary that a proper deed of adoption be executed as an authentic record of adoption.  NOW THIS DEED WITNESSESETH AS FOLLOWS:   1. Declaration of Adoption The parties hereto do hereby declare that the adoptive father has duly adopted the said child as his son from the day of _______________ i.e. the day on which ceremony of giving and taking in adoption has been duly performed along with other religious ceremonies customary with the parties.  2. Legal rights and liabilities of adopted son The said son has been transferred to the family of adoptive father and shall have, from the date of adoption, all the legal rights and liabilities of an adopted son. 3. Maintenance, etc. of adopted son The adoptive father shall be liable for the maintenance, education and other expenses of the adopted son and shall bear all such expenses in accordance with his status. IN WITNESS WHERE OF, the parties hereunto have signed this deed this ____________  day of __________  WITNESS:  1._______________________  THEADOPTIVE FATHER  2. _______________________  THE GUARDIAN  Download Word Document In English. (Rs.20/-) Download PDF Document In Marathi. (Rs.20/-)

ASSIGNMENT OF INSURANCE POLICY FOR LOAN  KNOW ALL MEN BY THESE PRESENTS that I, AA., aged about_________ years,  Son of ___________________________,  Resident of ________________________,  in consideration of value received do hereby assign and transfer and set over unto DE., aged about _________ years,  Son of ___________________________,  Resident of _______________________,  all my rights, title and interest including the right to exercise any and all options, rights and privileges in and to the Policy bearing No. ____________________________, issued to me by _________________ and all moneys payable thereunder. The said policy is hereby delivered to the said DE. and I do hereby further undertake to have this transfer and assignment registered with the said ______________ immediately hereinafter.  This assignment is made for securing the due repayment of my loan on the basis of the pronote executed by me on ________________, in favour of the said DE. and on which said loan the sum of Rs ________________inclusive of all interest at the stipulated rate of _________ per cent per annum is due to the said DE. and for the repayment of all further interest as may accrue and remain unpaid. If I default in the payment of the said loan or any portion thereof and any sum remains due after the period of _________ years from date then this assignment shall stand and be enforceable, otherwise it shall be void and the said DE. shall on the repayment of the loan return the said policy to me according to my directions in this behalf. IN WITNESS whereof, I, the said AA., have hereunto signed at ______ this the______ day of ________ in the year 20_________  Witness:  Assignor.  I, DE., the above-named assignee accept the above assignment on the terms and conditions embodied herein.  Witness:  Assignee.  Download Word Document In English. (Rs.20/-)

ASSIGNMENT OF A REGISTERED TRADE MARK THIS DEED OF ASSIGNMENT is made (as in Precedent No. 3). WHEREAS the said ………………….…... is the owner and the proprietor of a Trade Mark number _________ duly registered in the Register of Trade Marks maintained by the Trade Marks Registration Office at …………………………………………………………. AND WHEREAS the said ……………………………….. has made actual and bona fide use of the said Trade Mark in India in relation to the toilet goods manufactured by him at his factory in ____________________ AND WHEREAS the said ………………………..….. has agreed with the said Assignee to ‘transfer’ to him the exclusive use and benefit of the said Trade Mark for the sum of Rupees _________                 (Rs_____________________________________________________________________________only. NOW THIS DEED WITNESSES that in pursuance of the said agreement and in consideration of the said sum of Rs ______________ paid by the said …………………... to …………………...., receipt whereof the said ………………………………... hereby acknowledges, the Assignor hereby assigns upon the terms hereinafter mentioned the exclusive use and all benefits of the aforesaid Trade Mark in relation to the goods of toiletry manufactured by him at his factory at . …………………………………………… AND the said Assignor hereby covenants with the Assignee that he will not infringe or use a mark identical with the Trade Mark hereby assigned or use another Trade Mark nearly resembling it as to be likely to deceive or cause confusion, in the course of trade, in relation to the goods in respect of which it is registered and in a manner as to render the use of this mark likely to be taken either as being a use of the said Trade Mark or to import a reference to the Assignor. AND the Assignor further covenants that he, the Assignor, shall at the cost of ………………………………..……, or any person claiming through him do or cause to be done any other act, deed or thing as may be required for more perfectly assuring the aforesaid assignment. IN WITNESS whereof (as in Precedent No. 3).  Witness:  1`…………………………………………….    2  ……………………………………………..  Download Word Document In English. (Rs.20/-)

ASSIGNMENT OF HOUSE RENT ARREARS  THIS ASSIGNMENT _________ (as in Form No. 1). Whereas AA. is the owner/landlord of house ___________________________________________.(give full description of the house, its boundaries and No. if any, along with its situation in Mohalla __________________________________________), And MN. is the tenant from month to month under a lease or rent note dated _______________ and is in occupation of the said house at a monthly rent of Rs _________ payable on _________ day of every month. Whereas the said  BB. has not paid the rent of the said house for a period commencing from ______________and ending on _________in spite of repeated demands and a written notice dated _____________The amount of the past rent due comes to Rs ______________  NOW THIS DEED WITNESSES AS FOLLOWS: In consideration of Rs______________ paid by the said Assignee BB. (the receipt of which is hereby acknowledged) the Assignor AA. hereby assigns to the said Assignee BB. the right to recover Rs______________ due as arrears of rent from the said tenant MN. The said Assignee has and shall have all the rights to recover the said arrears of rent with interest and appropriate the same to his use. IN WITNESS WHEREOF ______________________  Sd.  Download Word Document In English. (Rs.15/-)