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Section 145
Unanimous agreement
: (1) Except as otherwise provided in this Act, the following things may be provided in the unanimous agreement of a private company:-
(a) Management, Business and Transactions of the Company,
(b) If there is any restriction on transfer of shares,
(c) the right of one or more shareholders to dissolve the company by any certain or accidental event or at will,
(d) Allocation or exercise of voting rights,
(e) Conditions of appointment of officers, employees, workers of the company,
(f) Matters about who will be the company's director, officer or the person who bears ultimate responsibility or the executive head,
(g) Manner of payment or distribution of dividends,
(h) Absence of Board of Directors,
(i) If there is no board of directors, who will do the work to be done by the board of directors according to this Act,
(j) If the Annual General Meeting does not have to be held, the related provisions,
(k) Kinds of shares and the provision of shares with different rights.
(l) Matters related to the company's operation, management, voting rights or any other special concessions, rights or mutual relations between shareholders.
(2) The agreement may be amended unanimously by written consent of all the parties to the agreement.
(3) After the unanimous agreement has been completed, the shareholder who receives the shares as follows shall be deemed to have consented to the agreement and is a party to it:-
(a) In case of shares received from donation box,
(b) For receiving shares in any other way, if it is known that such an agreement existed at the time of receiving the shares.