Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board under s. 124 of
outlining the conditions of the exercise of option including grant of option, exercise of option and issue of shares, and special requirements of the Act for recording details of the option, removing needs for complying with requirement for pre-emptive offer to existing shareholders, and removing any authority from directors to transfer grant to someone else upon failure to exercise option.
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Resolution of the AGM authorising the directors to enter into an agreement for option for allotment of new shares by the Board.
Reference:
C-2010