Board Resolution for Transfer of Shares



The Chairman informed to the Board that the Company has received 3(three) Share Transfer forms duly filled in, signed and stamped for a total of 350 (three fifty) Equity Shares. The matter was discussed, and

Upon motion duly passed and seconded, it was:


“RESOLVED THAT the consent of Board of Directors of the Company be and is hereby accorded for the transfer of Equity shares, as per the details given below:

Sl. No.
Name of Transferor
Folio No.
Name of Transferee
No. of Shares Transferred
Certificate No.
1
Mr. X
111
Ms. Y
100
101-200
2
Ms. Z
222
Mrs. X
150
201-350
3
Mr. A
333
Mr. Z
200
351-550
Total
450

"RESOLVED FURTHER THAT Mr. ________, Company Secretary be and is hereby authorised to make necessary endorsement on the reverse of the Share Certificates and send it to the transferees whose name is entered in the Register of members.”