d. Necessary notifications must be submitted to the Registrar of Companies to report changes in the company`s management and participation in accordance with the provisions of the 2013 Companies Act. DETERMINED that the proposed share purchase agreement (“SPA”) between the company and [the name of the company/transferors], as presented to the Board of Directors and presented by the President for identification, approval and authorization); E. Each litigant bears its own procedural costs, with respect to the arbitration procedure, and the same is shared by the arbitrator, or as decided by the arbitrator. D. The schedule-I group of sellers is the registered and economical shareholder of 1,00,000 fully released shares with a face value of 10/- (Indian Rupees Ten only) (hereafter referred to as “Sales Shares”). Details of the aforementioned share transfers were provided as part of the 1992 agreement. RESOLVED THAT the company`s name and designation of the authorized person be empowered, on behalf of the company, to carry out the G.S.O., including the signing of letters, declarations, agreements and other documents that the company could sign with respect to the G.O.O. and perform all the acts, acts and things necessary to implement the same thing. “c. Current management holds a board meeting to complete and register the transfer of shares and arranges for the appointment of new directors; E. The buyer assumes all the responsibilities and responsibilities for costs/sinisters with respect to the company, the shares of the sale and the activities of the company from the date of its creation.
E. In light of compliance with the requirements of the above sub-clause (a) to d), the Company continues to update the legal records in order to account for the change in the composition of the board of directors and the transfer of the legitimate and economic beneficiary of the sale shares and returns to the purchasers the shares of origin duly confirmed. “DETENDED, in accordance with the provisions of Section 179, paragraph 3, paragraph e), and all other provisions of the applicable Companies Act, 2013 with the rules (including any legislative amendments or rebates from it, for now in effect) and subject to the limits provided for in Section 186, read with Rule 11 and 13 of the companies (meetings of the Board of Directors and its powers), 2014 and the provisions of the company`s statutes, will be approved by the company`s board of directors and is hereafter granted to invest an amount of Rs.
