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Board Resolution - Consent by Shareholder to the Scheme of Amalgamation

Draft Board Resolution along with Preamble given by shareholders being body corporate as their consent to approve the scheme of amalgamation and to dispense with the meeting of the Shareholders, in case they have no objection for the merger between Transferor and Transferee Company.

Section: 391-394

Approximate Time Saving: 30 minutes

Rs. 39

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This document consist of draft Board resolution, to approve the Scheme of Merger / Amalgamation and for dispensation of Meeting of Shareholders, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

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Consent by shareholder to the scheme of amalgamation