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board resolution

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Shalu

Shalu (Querist)
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03 September 2009 plz tell me the board resolution for appointment of 'occupier' of a factory premises

CA CS CIMA Prakash Somani

CA CS CIMA Prakash Somani (Expert)
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03 September 2009 Below is for Director just replace Section and reference details :

The Board was informed that Mr. A is proposed to be appointed as Additional Director of the company pursuant to the provisions contained in section 260 of the Companies Act, 1956 read with Articles of Association of the company. The consent letter of Mr. A containing the declaration that he is not disqualified from being appointed as a director was presented to the Board. The Board passed the following resolution unanimously:

â€œRESOLVED THAT Mr. A be and is hereby appointed as an Additional Director w.e.f July 13, 2006 pursuant to section 260 of the Companies Act, 1956, and Article No. 80 of the Article of Association of the company.â€

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