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Board Resolution · MOA/AOA Changes
Change in authorised share capital
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT subject to the approval of the members, the authorised share capital of the Company be increased from Rs. [old amount] to Rs. [new amount] pursuant to Section 61 of the Companies Act, 2013, and Clause V of the Memorandum of Association be altered accordingly.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to convene the general meeting and to file Form SH-7 with the Registrar of Companies within 30 days of the resolution, along with the requisite fees and stamp duty. [Where the Articles require a special resolution, MGT-14 shall also be filed.]"
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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