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resoloution

karn (trainee) (172 Points)

14 May 2009

hi.. cn ne1 here lz provide me the resoloution for appt. of a dir. in an agm he is additionL DIR & IS BEING APPTD AS PERMANENT DIR.

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CS Ekta (Company Secretary) (309 Points)
Replied 14 May 2009

RESOLVED that in accordance with the provisions of section 257 and all other applicable provisions, if any, of the Companies Act, 1956, Mr………………who was appointed as an Additional Director on ............. and who ceases to hold office as per the provisions of section 260 of the Companies Act, 1956, at the ensuing Annual General Meeting and in respect of whom the Company has received a notice in writing proposing his candidature for the office of Director as per the provisions of section 257 of the Companies Act, 1956, be and is hereby appointed as A Director of the Company, liable to retire by rotation.