minutes

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Dear All,

there are five work which company had done in the past , which r mentioned under the paragraph given below:

we have a company in which director 1) puchased an agricultural land on 9/10/2006 an d 2)paid money to owners of that land n there after 3)company paid registeration charges to MCD. From 22/1/07  thinking to use this land commercially in the project of company, so company 4)paid permission charges n conversion charges to concerned authority. For purchse of the above land co did'n hv adequate resources so co. 5)raise loans from their directors and with associates companies.

I hv needed specimen of minutes on the basis of these works, so that, either i can write minutes or incorporate these works into specimen minutes.

 

Replies (1)

1. Authorise directors/director to raise loan for the purpose of purchasing land.

2. Authorise directors/director to purchase land in the name of company.

3.Authorise directors/ director to apply concerned authority and take all such steps which are necessary for doing so.

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