close x


First Board Resolution of Private limited Company


Hi, Can anybody give a resolution for the first board meeting of a private limited company.

and what are the matters which are taken up in first board meeting

 
Reply   
 

Often the following matters are taken up in first board meeting: 

1. Appointment of the Chairman

2. Incorporation of the company (adoption of the Certificate of Incorporation, Memorandum, Articles of Association)

3. Situation of the registered office of the company

4. Adoption of common seal

 5. Accounting year of the company

6. Appointment of auditors

7. Printing of share certificates

8. Allotment of shares

9. Preliminary expenses

10. Printing of stationary

11. Opening of current account

12. Maintaining of minutes in different forms

 
Reply   
 


Company Secretary and Compliance Officer

Hi Neeraj,

 

Please find attach herewith Sample First Board Meeting Minutes for your record and reference. It contain all the necessary resolutions.

 

Regards



Attached File : 40 sample first board meeting minutes.doc downloaded 2785 times

Total thanks : 1 times

 
Reply   
 

LEAVE A REPLY



    

Your are not logged in . Please login to post replies

Click here to login   Click here to Register



 



Share on :