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LIST OF RESOLUTION FOR WHICH MGT14 REQUIRES TO BE FILED I have listed Resolutions in 3 Categories, for which Form MGT14 is required to be filed with ROC1. Board Resolutions Appendix A 2. Special Resolutions

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What is list of resolution for?

The list of resolution is for documenting decisions and actions taken by a board of directors or shareholders.

Who is required to file list of resolution for?

The board of directors or shareholders of a company are required to file the list of resolution.

How to fill out list of resolution for?

The list of resolution can be filled out by documenting the date, decision, and action taken by the board of directors or shareholders.

What is the purpose of list of resolution for?

The purpose of the list of resolution is to provide a record of decisions made by a company's leadership.

What information must be reported on list of resolution for?

The list of resolution must include the date, decision, and action taken by the board of directors or shareholders.

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