A Board Resolution For Increase In Paid Up Capital is required when a Singapore company decides to increase its paid-up capital, whether for expansion, regulatory compliance, or operational needs. The resolution must follow Singapore Companies Act requirements and ACRA guidelines, containing specific details about the capital increase, method of implementation, and authorized signatories. It serves as the primary legal document authorizing the capital increase and must be filed with ACRA within the stipulated timeframe.
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1. Title and Date: Specifying company name and date of resolution
2. Attendance Details: List of directors present and quorum confirmation
3. Preamble: Current capital structure and reason for increase
4. Resolution Details: Specific resolution for capital increase including amount and method
5. Authorization: Directors authorized to execute necessary documents
6. Closure: Signature block for chairman/company secretary
1. Share Class Details: Required when creating new share classes or modifying rights
2. Payment Terms: Include when specifying payment schedule for new shares
3. Shareholder Rights: Required when modifying existing shareholder rights
1. Share Allotment Details: List of shareholders and their new shareholdings
2. ACRA Forms: Copies of required regulatory forms
3. Supporting Documents: Bank statements, valuation reports if applicable
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