Home > Experts > Corporate Law > Minutes of Board Meetings


Please Wait ..

Sign-in to your account


Username:
Password:

Remember Me

Forgot your password?

Sign-up now



Join CAclubindia.com and Share your Knowledge. Registered members get a chance to interact at Forum, Ask Query, Comment etc.


Minutes of Board Meetings (Corporate Law)

Report Abuse
This query is : Resolved


( Author )
05 June 2009

In case of preparing the minutes of the BM,do we have to write the full resolution of the EGM/AGM notice in the minutes of the BM under the heading Notice calling ensuing EGM/AGM... Its urgent..!!!!!!


Ankur Garg

( Expert )
05 June 2009

Hi Vineet,

I am using the following Board resolution for calling EGM in my board minutes:



“RESOLVED THAT the Notice as per the draft placed on the table and signed by the Chairman for the purpose of identification for convening the Extra-Ordinary General Meeting of shareholders of the Company on 13nd June 2001 be and is hereby approved.

RESOLVED FURTHER that any Director or Company Secretary of the Company be and is hereby authorised to sign and issue the same.”


To conclude no need to write full resolution in BM minutes.


Best Regards


Vineeta

( Author )
05 June 2009

Thank You Ankur ji.... By the way its Vineeta and not Vineet


Ankur Garg

( Expert )
06 June 2009

Thanks for appreciation & apology to mention your name wrongly.

Regards


Previous

Next

You need to be the querist or approved CAclub expert to take part in this query .


Click here to login ( Members Login ) now


Similar Resolved Queries :













submit










Quick Links





back to the top