DRAFT FORMAT OF RESOLUTION TO BE PASSED BY THE BOARD OF THE BORROWING SCHEDULED BANK

Legal Resource Category(s)

Company Law


	Sr.No	Form Name

	1.	AGREEMENT BETWEEN A COMPANY AND ITS BRANCH MANAGER'

	2.	Agreement between a Firm and a Broker for Agency'

	3.	AGREEMENT FOR PROMOTING A COMPANY'

	4.	Agreement for Underwriting Shares of a Company'

	5.	Agreement of Amalgamation between Two Companies'

	6.	AGREEMENT TO ADOPT THE PRELIMINARY AGREEMENT'

	7.	Agreement to Underwrite Debenture Stock'

	8.	BSE LISTING AGREEMENT - PART - I'

	9.	BSE Listing Agreement - Part - II'

	10.	DEED OF CONVEYANCE BY THE OFFICIAL LIQUIDATOR OF A LIMITED COMPANY'

	11.	DRAFT FORMAT OF RESOLUTION TO BE PASSED BY THE BOARD OF THE BORROWING SCHEDULED BANK'

	12.	DRAFT FORMAT OF RESOLUTION TO BE PASSED BY THE BOARD OF THE BORROWING SCHEDULED BANK FOR EXECUTION OF AGREEMENT'

	13.	DRAFT MODEL ARTICLES OF ASSOCIATION FOR PUBLIC COMPANIES'

	14.	Form for Memorandum of Settlement of Industrial Dispute between Employer and Employees Form for Memorandum of Settlement'

	15.	FORMATION AGREEMENT TO CONVERT A PARTNERSHIP INTO A LIMITED COMPANY'

	16.	JOINT VENTURE FOR SETTING UP AN INTERNET PORTAL (INITIAL MOU FOR PARTICIPATION)'

	17.	JOINT VENTURE/SHARE HOLDERS AGREEMENT'

	18.	NSE - LISTING AGREEMENT - PART-I'

	19.	NSE LISTING AGREEMENT - PART - II'

	20.	NSE LISTING AGREEMENT - PART III'

	21.	SALE BY OFFICIAL LIQUIDATOR OF THE COMPANY'

	22.	SHAREHOLDERS AGREEMENT'

	23.	UNDERWRITING AGREEMENT FOR SHARES'

	24.	Underwriting and Brokerage Agreements'

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DRAFT FORMAT OF RESOLUTION TO BE PASSED BY THE BOARD OF THE BORROWING SCHEDULED BANK

(which has taken refinance earlier)

1. Resolved that the _______________________________________________________*do borrow from the National Housing Bank [hereinafter referred to as "the Housing Bank"] by way of refinance or otherwise for the purpose of housing loans extended / to be extended by it, from time to time, a sum of Rs.....................

2. RESOLVED FURTHER THAT the power to borrow from the Housing Bank for the aforesaid purpose be and is hereby delegated to the following officers severally, namely:

I. .___________________________________[Name & Designation]

II. .___________________________________[Name & Designation]

III. .___________________________________[Name & Designation]

3. RESOLVED FURTHER THAT the aforesaid Officers be and are hereby authorised severally to convey acceptance of the terms and conditions of the said borrowings from NHB on behalf of the Bank and to execute in favour of the Housing Bank, promissory notes, agreements, declarations and such other documents including statements and returns as may be required by the Housing Bank in connection with the said borrowings and generally to do or cause to be done such other acts, deeds and things as may be required by the Housing Bank in connection with the said borrowings.

* Name of the bank