Format for Resolution for Conversion of OPC into Private Limited Company

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Company Name:_______

CIN: __________

Office Address:________

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON ________(Date) AT ________(Time) AT THE REGISTERED OFFICE OF THE COMPANY ________(Address)

Conversion of OPC into Private Limited Company:

“RESOLVED THATpursuant to the provisions of section 18 and other applicable provisions of the Companies Act, 2013 if any, and subject to the approval of the Central Government/Registrar of Companies and shareholders of company, consent be and is hereby granted for conversion of our company into a Private Limited Company."

"FURTHER RESOLVED THAT any of the Board of Directors, be and is, hereby empowered and authorized to take such steps, in relation to the above and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary E Forms with Registrar of Companies."

CERTIFIED TRUE COPY

For _________(Company Name)

Signature

Name: ________
Designation: ________
DIN: ________
Date: ________
Place: ________