Board Resolution Approving Sale Of Forfeited Shares
“RESOLVED THAT _________ equity shares of ` __________ each bearing Distinctive Nos. _________ to _________, both inclusive, previously registered in the name of Shri __________ and forfeited on __________ as per declaration duly signed by the Company Secretary and placed on the table, be and are hereby sold to Shri _________ for ` __________ per share and that, upon payment of that sum, an equity share certificate of equity shares credited with ` ___________ paid-up per share be issued to the said Shri ___________ accordingly.”
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