Redemption of preference shares and Further Issue of Shares

Querist : Anonymous (Querist) 15 May 2010 This query is : Resolved
Can I get the format resolution to be passed in the General Meeting for redeeming the preference shares out of profits of the Company.

and also the resolution to be passed in the general meeting to get shareholders approval u/s 81 (1) (a) of the companies Act. In this case fresh shares are to be alloted to a portion of existing shareholders.

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