Board Resolution:- Any important decisions taken by the Board of Directors of the Company in Board Meeting and in writing is known as Board Resolution. It’s a Formal and a Legal document binding on the Company.

Board resolutions and directors’ written resolutions are used whenever directors need to make significant and/or formal decisions on behalf of the company, as opposed to routine decisions made during the course of managing day-to-day business activities.

It is important to remember that corporate resolutions are legally binding documents and should always be included in the minutes of the meeting during which they were passed.

Circular Resolution can be passed by the Board or Committee….Mode of sending:

1. By hand delivery;
2. By registered post at the address registered with Company;
3. By Speed post.
4. By courier at the address registered with Company or.
5. By email at their mail ids registered with the Company.

Passing of Resolution by circulation shall be considered valid as if it had been passed at a duly convened Meeting of the Board.

(1) No resolution shall, unless the draft law, together with the necessary documents, has been circulated to the Board of directors or members of the committee, by circulation, at their addresses registered with the Company in India by hand delivery, post or courier, or through such electricity, unless it has been …

A resolution of members (or a class of members) of a company passed by: On a show of hands at a general meeting, a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote (section 283(4), Companies Act 2006).

A true copy of any board resolution or the extract of the minutes is generally considered acceptable, if it is signed either by the Managing Director or by any two Directors jointly or by the Company Secretary of the company.

A true copy of any board resolution or the extract of the minutes is generally considered acceptable, if it is signed either by the Managing Director or by any two Directors jointly or by the Company Secretary of the company. …

No that is not not possible, CS can only sign the documents with regard to company in which he is appointed and company in which the company is either subsidiary or JV.

Written resolutions give the directors greater flexibility in making decisions, as the directors don’t have to be present at a board meeting. Directors’ decisions made by written resolution must be unanimous. All eligible directors must either sign copies of the written resolution, or otherwise agree to it in writing.

How to Write a Resolution

1. Format the resolution by putting the date and resolution number at the top.
2. Form a title of the resolution that speaks to the issue that you want to document.
3. Use formal language in the body of the resolution, beginning each new paragraph with the word, whereas.

The joint resolution is generally used for continuing or emergency appropriations. For example, a concurrent resolution is used to set the time of Congress’ adjournment. It may also be used by Congress to convey congratulations to another country on the anniversary of its independence.

In a private limited company, Board resolutions copy to be given to bank for registration as corporate internet subscriber. There is a column of Resolution No. and Date of Resolution in the bank form.

A written resolution, which may be ordinary or special, is a resolution that is passed in writing, rather than at a general meeting where each member casts their vote(s) in person or by proxy. Public limited companies (PLCs) are not permitted to use the written resolution procedure.

A written resolution can be used to pass an ordinary or special resolution instead of having to hold a general meeting. Under the Companies Act 2006 this procedure can only be used by private limited companies, meaning that PLCs must always hold a general meeting to pass a resolution.

A resolution of members (or a class of members) of a company passed by: On a show of hands at a general meeting, a simple majority of members who, being entitled to vote, do so in person or by proxy (section 282(3), Companies Act 2006).