Board Resolution for Transfer of Shares : Format / Template

The Chairman informed the Board that the Company has received 3(three) Share Transfer forms duly filled in, signed and stamped for a total of 450 (Four Hundred Fifty) Equity Shares.


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.”

ADDITIONAL INFO