board resolution appointment of additional director

Posted on 31-03-2016        By ADMIN

Board Resolution - Appointment of Additional Director TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint (Name of the person whose appointment ............ cs professional companies act 2013 notes cs executive companies act 2013 notes cs professional drafting notes

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