Paresh, a shareholder of Perfect Ltd. expired on 1 st January, 2016. Raman, the legal heir informs the company about the death of Paresh and submits an application to the company along with the succession certificate iss

Board Resolution approving Registration of Transmission of Shares "Resolved that - Transmission of...nos. of fully paid equity shares of the company bearing distinctive numbers __________ to __________ (both numbers inclusive) presently registered in the name of Mr. Paresh who has been reported as deceased on 1st January, 2016 in the district of __________ which is situated in the state of __________ resident of __________ in the name of Mr. Raman, son of Mr. __________ be and is hereby approved. Since the company has received a letter from the said Mr. Raman intimating to the company that he has decided to have the said shares registered in his name, the said shares be registered in his name; and Mr. __________ Company Secretary, be and is hereby authorized to enter the name of the said Mr. Raman in the register of members of the company and send the relevant share certificate to him after appropriately endorsing them in his name.