Reduce Capital - Resolution Form - Corporate Resolutions 2025

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The document is a corporate resolution authorizing a designated officer to reduce the corporation's capital assets by a specified amount, detailing the purpose of this action. It includes certification from the Secretary confirming the resolution was adopted by the Board of Directors.

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What is a resolution for capital reduction?

(3) In any general meeting referred to in sub-section (1), the resolution for reduction of share capital shall be passed by shareholders entitled to vote, voting in person, or, where proxies are allowed, by proxy, and the votes cast in favour of the resolution are not less than three times the number of the votes, if

How do I fill out a corporate resolution form?

Corporate resolution (also known as a board resolution) is a written legal document , issued by the board of directors of a corporation , documenting a binding decision made on behalf of the corporation.

Why would a company do a capital reduction?

Capital reduction of share capital can be used for a number of reasons including increasing shareholder value and producing a more efficient capital structure. Reducing a companys share capital can create distributable reserves, to pay dividends in the future.

What is a resolution on capital increase?

Resolutions of the shareholders approving an increase in the authorized capital of the corporation. These resolutions are drafted as clauses to be inserted into minutes of a special meeting of shareholders or resolutions in writing of all the shareholders entitled to vote on the resolution.

What is the meaning of capital resolution?

Return of Capital Resolution means the special resolution in respect of the (i) reduction of the Corporations stated capital by an amount equal to not less than the value of the Digital Shares and Digital Warrants acquired by the Corporation in the Private Placement, and (ii) the distribution of such Digital Shares

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What is an example of a capital reduction?

Example of Capital Reduction Let us say that Company XYZ has 2,000,000 shares outstanding, and the share price is ₹50, resulting in a market capitalisation of ₹100 crore for Company XYZ. Due to excess cash reserves, Company XYZ decides to undertake a capital reduction by cancelling a portion of its shares.