BOARD RESOLUTION (Initial Public Offer- IPO)

BOARD RESOLUTION (Initial Public Offer- IPO)

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EXTRACTS OF …………^TH BOARD MEETING

Minutes of the ……..^th Meeting of the Board of Directors of ……………………. Limited  held on …….day, ………………………… at…………….p.m. at its Registered Office to transact following resolutions attended by 2 (two) Directors namely:

Directors Present

            Name                                      Designation                           Signature

1. ……………………..                Chairman                                    …………….           

2. ……………………..                Managing Director                      ………………

The President took the chair and welcomed the other member present at the Meeting. The President called the meeting to order.

After threadbare discussions, the following decisions were made:

Agenda 147.02           

Initial Public Offering (IPO) of Shares of ………………………………….. Limited

The Board discussed about floating company’s shares through Initial Public Offering (IPO) and listing in Stock Exchanges. The Board observed that we may add value through participation of general public in the ownership of the Company. Thereafter the following resolution was passed:

“Resolved that ……………………., Managing Director of the Company be and is hereby authorized to appoint an Issue Management Company for conducting Company’s Initial Public Offering (IPO).”

“Resolved further that ……………………….., Managing Director of the Company be and is hereby authorized to sign, execute, negotiate and verify the deed or agreement or any other documents to be executed in this regard.”

……………… 

Managing Director

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