Board reslotion
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
18 February 2012
Can any one give me the BOARD RESOLUTION to Call Extra Ordinarty General Meeting?????
Guest
Guest
(Expert)
18 February 2012
APPROVAL OF THE DRAFT NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY
The Chairman explained the Board that for increase in authorised share Capital of the Company, it was necessary to convene a General Meeting of the shareholders of the Company.
The draft notice for EGM alongwith the explanatory statement was placed before the Board. The Board examined the notice and the explanatory statement and after discussion the following resolution was passed :
“RESOLVED THAT the draft notice calling the Extra Ordinary General Meeting of the members of the company on 05th April, 2005 at 11.00 A.M. at the Registered office of the company as placed before the Board be and is hereby approved and the Board authorize the Directors of the company to sign the same on behalf of the Board and also to make necessary arrangements for holding the Extra Ordinary General Meeting of the members of the company.”
The Chairman explained the Board that for increase in authorised share Capital of the Company, it was necessary to convene a General Meeting of the shareholders of the Company.
The draft notice for EGM alongwith the explanatory statement was placed before the Board. The Board examined the notice and the explanatory statement and after discussion the following resolution was passed :
“RESOLVED THAT the draft notice calling the Extra Ordinary General Meeting of the members of the company on 05th April, 2005 at 11.00 A.M. at the Registered office of the company as placed before the Board be and is hereby approved and the Board authorize the Directors of the company to sign the same on behalf of the Board and also to make necessary arrangements for holding the Extra Ordinary General Meeting of the members of the company.”
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