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Resolution passed at meeting

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(Querist)
18 June 2015 Hello,

Can the resolution for acceptance of resignation of director and appointment of new director in place of retiring, be passed under same meeting and same resolution.

Please Help

Could you also provide any specimen of resolution.


Thanks
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CS JAY GOHIL

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CS JAY GOHIL (Expert)
18 June 2015 yes it can be passed if director is retiring and one director is to be appointed

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